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ARTESIAN DEVELOPMENTS III LIMITED

Company number 03300825

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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)
31 Jul 2000 363a Return made up to 01/07/00; full list of members
01 Apr 2000 395 Particulars of mortgage/charge
20 Dec 1999 AA Interim accounts made up to 30 November 1999
24 Aug 1999 363a Return made up to 01/08/99; full list of members
24 Aug 1999 288c Director's particulars changed
29 Jun 1999 AA Full accounts made up to 31 March 1999
19 Feb 1999 288c Secretary's particulars changed
06 Feb 1999 363a Return made up to 10/01/99; full list of members
25 Sep 1998 AUD Auditor's resignation
29 Aug 1998 395 Particulars of mortgage/charge
04 Aug 1998 AA Full accounts made up to 31 March 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1998
23 Mar 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
04 Mar 1998 363s Return made up to 10/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Mar 1998 288a New secretary appointed
16 Jul 1997 88(2)R Ad 04/04/97--------- £ si 858600@.5=429300 £ ic 2/429302
15 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
14 Apr 1997 117 Application to commence business
04 Mar 1997 MEM/ARTS Memorandum and Articles of Association
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 123 £ nc 100000/1500000 24/02/97
04 Mar 1997 122 S-div 24/02/97
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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