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ARTSANA U.K. LIMITED

Company number 02624733

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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)
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 395 Particulars of mortgage/charge
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1991 287 Registered office changed on 01/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/91 from: 2 baches street london N1 6UB
25 Jul 1991 88(2)R Ad 16/07/91--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 16/07/91--------- £ si 199998@1=199998 £ ic 2/200000
25 Jul 1991 123 Nc inc already adjusted 16/07/91
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Request DocumentNc inc already adjusted 16/07/91
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 1991 224 Accounting reference date notified as 27/12
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Request DocumentAccounting reference date notified as 27/12
22 Jul 1991 CERTNM Company name changed attendnotice LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed attendnotice LIMITED\certificate issued on 19/07/91
22 Jul 1991 CERTNM Company name changed\certificate issued on 22/07/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jun 1991 NEWINC Incorporation