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ARTVEST LIMITED

Company number 04015668

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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)
10 Jul 2001 395 Particulars of mortgage/charge
11 Jun 2001 363s Return made up to 04/06/01; full list of members
30 Apr 2001 88(2)R Ad 13/03/01--------- £ si 100000@1=100000 £ ic 251000/351000
30 Apr 2001 88(2)R Ad 12/12/00--------- £ si 150000@1=150000 £ ic 101000/251000
09 Oct 2000 MEM/ARTS Memorandum and Articles of Association
09 Oct 2000 123 Nc inc already adjusted 26/07/00
09 Oct 2000 88(2)R Ad 26/07/00--------- £ si 100000@1=100000 £ ic 1000/101000
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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09 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 88(2)R Ad 12/06/00--------- £ si 999@1=999 £ ic 1/1000
09 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Secretary resigned
12 Jun 2000 NEWINC Incorporation