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ARTEC FABRICATIONS LIMITED

Company number 01912926

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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)
14 May 2014 AC92 Restoration by order of the court
15 Jun 2000 LIQ Dissolved
15 Mar 2000 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 1999 4.68 Liquidators' statement of receipts and payments
14 Jun 1999 4.68 Liquidators' statement of receipts and payments
14 Dec 1998 4.68 Liquidators' statement of receipts and payments
05 Jun 1998 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
06 Jan 1998 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
31 Dec 1997 MISC Consent order
12 Jun 1997 4.68 Liquidators' statement of receipts and payments
18 Dec 1996 4.68 Liquidators' statement of receipts and payments
27 Jun 1996 4.68 Liquidators' statement of receipts and payments
03 Jan 1996 4.68 Liquidators' statement of receipts and payments
12 Dec 1994 4.20 Statement of affairs
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12 Dec 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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12 Dec 1994 600 Appointment of a voluntary liquidator
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21 Nov 1994 287 Registered office changed on 21/11/94 from: bailey industrial estate ellison street jarrow tyne and wear NE32 3JU
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Request DocumentRegistered office changed on 21/11/94 from: bailey industrial estate ellison street jarrow tyne and wear NE32 3JU
24 Oct 1994 288 Director resigned
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15 Mar 1994 395 Particulars of mortgage/charge
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08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jan 1994 88(2)R Ad 18/12/93--------- £ si 95000@1=95000 £ ic 55000/150000
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Request DocumentAd 18/12/93--------- £ si 95000@1=95000 £ ic 55000/150000
23 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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