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Company Name: ARMEN UK LETTINGS AND MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05703109

Company Address:

ARMEN UK LETTINGS AND MANAGEMENT LTD
37 Warren Street
LONDON
W1T 6AD


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on armen uk lettings and management ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on armen uk lettings and management ltd, please click on the link below:

ARMEN UK LETTINGS AND MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc02/01/1998225
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
RES16 - Redemption of shares24/11/2001RES16
New Incorporation documents17/07/1996NEWINC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Cancellation of alteration to the objects of a company04/03/19996
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of resignation of Liquidator24/07/19974.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
OC138 - Order of Court (Section 138)12/04/1994OC138
Re-registration of a company from private to public09/07/1996CERT5
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of appointment of Receiver09/11/1999405(1)
Auditor's letter of resignation18/10/1993AUD
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
WRES13 - Other resolution - written resolution03/03/2005WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Register of members02/03/2000353
Redemption of shares - special resolution24/05/1994SRES16
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Order of Court for re-registration22/11/1995OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
694(4)(a) - Statement of name02/05/1996694(4)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
6 - Cancellation of alteration to the objects of a company23/09/20026
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
RES12 - Vary share rights/names02/12/1996RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Change of name certificate03/11/1993CERTNM
Change of name certificate11/06/2005CERTNM
RES11 - Disapplication of pre-emption rights02/01/2006RES11
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
Other resolution - extraordinary resolution07/11/1993ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Change of Name Special Resolution29/06/2002SRES15
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Directions to defer dissolution21/08/1997L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Other resolution - ordinary resolution09/04/1998ORES13
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
3.4 - Certificate of constitution of creditors06/09/20013.4
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Registration as Friendly Society14/05/2003CERTIPS
Reduction of issued capital - special resolution26/05/1994SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
OC - Order of Court04/11/2003OC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.51 - Certificate that creditors have been paid in full30/10/20044.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Abstract of receipt and payments in receivership02/07/20053.6
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Liquidator's statement of receipts and payments08/08/19964.68
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Resolution to re-register18/10/1994RES02
Change of Accounting Reference Date29/06/1999225
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
363s - Annual Return21/08/1998363s
2.7 - Administration Order05/07/19982.7
AAMD - Amended Accounts15/06/2005AAMD
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Orders to rescind, defer or stay13/06/1993COLIQ
Return by a company purchasing its own shares03/03/1997169
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
BONA - Bona Vacantia disclaimer15/03/1998BONA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Instrument issued under Section 244(5)27/12/2001COAD