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ARTESIAN SELECT II LIMITED

Company number 02760513

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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)
03 Oct 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 30/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/10/94; full list of members
02 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 363s Return made up to 30/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/10/93; full list of members
12 Aug 1993 88(2)R Ad 05/04/93-30/04/93 £ si 2486000@.5=1243000 £ ic 52/1243052
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Request DocumentAd 05/04/93-30/04/93 £ si 2486000@.5=1243000 £ ic 52/1243052
16 Apr 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Apr 1993 117 Application to commence business
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Request DocumentApplication to commence business
25 Mar 1993 PROSP Prospectus
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Request DocumentProspectus
22 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 88(2)R Ad 12/03/93--------- £ si 100@.5=50 £ ic 2/52
22 Mar 1993 122 S-div 12/03/93
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Request DocumentS-div 12/03/93
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions