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ARTESIAN 20 LIMITED

Company number 03108970

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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)
24 Dec 1996 288b Director resigned
24 Dec 1996 288b Director resigned
05 Mar 1996 288 New secretary appointed
05 Mar 1996 PROSP Prospectus
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Request DocumentProspectus
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1996 288 Director resigned
10 Jan 1996 288 Secretary resigned
28 Nov 1995 353 Location of register of members
10 Nov 1995 PROSP Prospectus
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1995 287 Registered office changed on 08/11/95 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 08/11/95 from: victoria house 3 victoria street northampton NN1 3NR
06 Oct 1995 CERTNM Company name changed artesian builder iii PLC\certificate issued on 09/10/95
27 Sep 1995 NEWINC Incorporation