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ARTESIAN DEVELOPER LIMITED

Company number 02793529

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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)
11 May 1994 88(2)R Ad 29/04/94--------- £ si 1500@.5=750 £ ic 2524352/2525102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/94--------- £ si 1500@.5=750 £ ic 2524352/2525102
11 May 1994 88(2)R Ad 05/10/93-23/12/93 £ si 5048500@.5
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Request DocumentAd 05/10/93-23/12/93 £ si 5048500@.5
10 May 1994 88(2)R Ad 21/07/93--------- £ si 100@.5
25 Mar 1994 363s Return made up to 24/02/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/02/94; bulk list available separately
23 Feb 1994 88(2)R Ad 01/11/93-23/12/93 £ si 5048500@.5=2524250 £ ic 2/2524252
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Request DocumentAd 01/11/93-23/12/93 £ si 5048500@.5=2524250 £ ic 2/2524252
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Nov 1993 117 Application to commence business
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Request DocumentApplication to commence business
15 Oct 1993 PROSP Prospectus
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Request DocumentProspectus
07 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Sep 1993 PROSP Prospectus
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Request DocumentProspectus
02 Sep 1993 123 Nc inc already adjusted 21/07/93
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Request DocumentNc inc already adjusted 21/07/93
18 Aug 1993 CERTNM Company name changed proudfelt PLC\certificate issued on 19/08/93
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1993 122 S-div 21/07/93
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Request DocumentS-div 21/07/93
08 Jul 1993 287 Registered office changed on 08/07/93 from: 91 new cavendish st. London. W1M 8HL.
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Request DocumentRegistered office changed on 08/07/93 from: 91 new cavendish st. London. W1M 8HL.
07 Jul 1993 288 Director resigned;new director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1993 NEWINC Incorporation