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ARTESIAN USCO LIMITED

Company number 03154423

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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)
12 Feb 1999 288a New secretary appointed
19 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
05 Feb 1998 363s Return made up to 29/01/98; full list of members
28 Aug 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Mar 1997 363s Return made up to 29/01/97; full list of members
  • 363(288) ‐ Secretary resigned
28 Feb 1997 CERTNM Company name changed artesian developments iv LIMITED\certificate issued on 28/02/97
12 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 122 Conso s-div 18/12/96
15 Jan 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jan 1997 53 Application for reregistration from PLC to private
15 Jan 1997 MAR Re-registration of Memorandum and Articles
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1996 288b Director resigned
24 Dec 1996 288b Director resigned
28 May 1996 MEM/ARTS Memorandum and Articles of Association
05 Mar 1996 288 New secretary appointed
05 Mar 1996 PROSP Prospectus
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27 Feb 1996 288 Director resigned
27 Feb 1996 288 Secretary resigned;director resigned
27 Feb 1996 288 New secretary appointed;new director appointed
27 Feb 1996 288 New director appointed