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ARTYSEA LIMITED

Company number 01792127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jan 2003 AUDR Auditor's report
13 Jan 2003 AUDS Auditor's statement
13 Jan 2003 BS Balance Sheet
13 Jan 2003 MAR Re-registration of Memorandum and Articles
13 Jan 2003 43(3)e Declaration on reregistration from private to PLC
13 Jan 2003 43(3) Application for reregistration from private to PLC
13 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2003 AA Accounts for a small company made up to 31 August 2002
31 Dec 2002 MEM/ARTS Memorandum and Articles of Association
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
09 Mar 2002 AA Accounts for a small company made up to 31 August 2001
15 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/01
16 Jun 2001 AA Accounts for a small company made up to 31 August 2000