THE ARTWORKS LIMITED

Company number 03564614

Date	Type	Description	View / Download
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	88(3)	Particulars of contract relating to shares	(3 pages)
20 Dec 2002	88(2)R	Ad 01/12/02--------- £ si 998@1=998 £ ic 302/1300	(2 pages)
20 Dec 2002	88(2)R	Ad 01/10/02--------- £ si 300@1=300 £ ic 2/302	(2 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
20 May 2002	363s	Return made up to 14/05/02; full list of members	(8 pages)
04 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
18 Jul 2001	363s	Return made up to 14/05/01; full list of members	(7 pages)
06 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
01 Jun 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
24 May 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jan 2000	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
28 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	288a	New secretary appointed;new director appointed	(1 page)
31 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	287	Registered office changed on 29/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	NEWINC	Incorporation	(13 pages)