ARTEUS (UK) HOLDING LIMITED filing history - Find and update company information

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ARTEUS (UK) HOLDING LIMITED

Company number 02799219

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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)
29 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
29 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
29 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
18 Mar 1997	363s	Return made up to 12/03/97; no change of members	View PDF Return made up to 12/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
30 Apr 1996	363s	Return made up to 12/03/96; full list of members	View PDF Return made up to 12/03/96; full list of members - link opens in a new window - 27 pages (27 pages)
25 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1994
25 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 2 pages (2 pages)
31 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 10 pages (10 pages)
10 May 1995	363s	Return made up to 12/03/95; no change of members	View PDF Return made up to 12/03/95; no change of members - link opens in a new window - 22 pages (22 pages)
28 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: caprice house 3 new burlington street london wix 1FE	View PDF Registered office changed on 23/03/95 from: caprice house 3 new burlington street london wix 1FE - link opens in a new window - 1 page (1 page)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 1995	CERTNM	Company name changed mediaflex LIMITED\certificate issued on 16/03/95	View PDF Company name changed mediaflex LIMITED\certificate issued on 16/03/95 - link opens in a new window - 4 pages (4 pages)
25 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 Jan 1995	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
02 Nov 1994	244	Delivery ext'd 3 mth 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/93
25 Apr 1994	363s	Return made up to 12/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/03/94; full list of members
05 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Apr 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
27 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Apr 1993	88(2)R	Ad 19/04/93--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/04/93--------- £ si 998@1=998 £ ic 2/1000

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