ARTESIAN HOLDINGS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 26/05/0926 May 2009 | First Gazette |
| 23/06/0823 June 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009:LIQ. CASE NO.1 |
| 08/04/088 April 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008338,00008919 |
| 26/03/0826 March 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009:LIQ. CASE NO.1 |
| 08/03/078 March 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 15/03/0615 March 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/04/057 April 2005 | FORM 3.2/STATEMENT OF AFFAIRS |
| 07/04/057 April 2005 | ADMINISTRATIVE RECEIVER'S REPORT |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: TELFORD HOUSE HAMILTON CLOSE BASINGSTOKE HAMPSHIRE RG21 6YT |
| 16/02/0516 February 2005 | APPOINTMENT OF RECEIVER/MANAGER |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED WELL WELL WELL LIMITED CERTIFICATE ISSUED ON 23/08/04; RESOLUTION PASSED ON 09/07/04 |
| 30/06/0430 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | PRIVILEGE TO A PREF SHA 25/09/02 |
| 11/10/0211 October 2002 | CONVE 25/09/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | � NC 5000000/26753334 02/11/01 |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 02/11/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 17/11/0017 November 2000 | ALTER ARTICLES 28/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0026 July 2000 | ALTER ARTICLES 17/07/00 |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED THE TEST VALLEY WATER COMPANY LI MITED CERTIFICATE ISSUED ON 15/03/00 |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 LAVERSTOKE MILL LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7NR |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | � NC 600000/1000000 17/11/99 |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
| 17/11/9917 November 1999 | REREGISTRATION PLC-PRI 17/11/99 |
| 17/11/9917 November 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/11/9917 November 1999 | ADOPT MEM AND ARTS 17/11/99 |
| 17/11/9917 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/9917 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 04/06/994 June 1999 | � NC 300000/600000 20/05/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 08/06/98 |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | � IC 360495/180495 23/04/98 � SR [email protected]=180000 |
| 11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9811 May 1998 | 200000 @ 90P 22/04/98 |
| 11/05/9811 May 1998 | ALTER MEM AND ARTS 22/04/98 |
| 11/05/9811 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/98 |
| 11/05/9811 May 1998 | � NC 480000/300000 23/04/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | ALTER MEM AND ARTS 12/03/98 |
| 16/04/9816 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/98 |
| 16/04/9816 April 1998 | ALTER MEM AND ARTS 09/03/98 |
| 16/04/9816 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 ASHE PARK STEVENTON HAMPSHIRE RG25 3AZ |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | LOAN STOCK DIRS POWERS 24/10/97 |
| 12/11/9712 November 1997 | NC INC ALREADY ADJUSTED 24/10/97 |
| 12/11/9712 November 1997 | � NC 380000/480000 24/10/97 |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 24/10/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | ADOPT MEM AND ARTS 08/10/96 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 28/10/9628 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/96 |
| 28/10/9628 October 1996 | ADOPT MEM AND ARTS 08/10/96 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | S-DIV 08/10/96 |
| 19/10/9619 October 1996 | � NC 899000/380000 08/10/96 |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 17/05/9617 May 1996 | NC INC ALREADY ADJUSTED 07/05/96 |
| 17/05/9617 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/96 |
| 17/05/9617 May 1996 | � NC 200000/899000 07/05 |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED TEST VALLEY WATER COMPANY PLC CERTIFICATE ISSUED ON 24/01/96 |
| 23/01/9623 January 1996 | � NC 50000/200000 15/12 |
| 22/01/9622 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/01/9611 January 1996 | APPLICATION COMMENCE BUSINESS |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 120 EAST ROAD LONDON N1 6AA |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED ARROWGOLD PLC CERTIFICATE ISSUED ON 23/11/95 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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