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Company Name: ARMENCH LIMITED

Company Type:

Limited Company

Company No:

05714299

Company Address:

ARMENCH LIMITED
C/O Somers Baker Prince Kurz
45 Ealing Road
WEMBLEY
HA0 4BA


Date:

26/11/2009

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

Email Address:
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ARMENCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Re-registration of a company from public to private23/04/1998CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
SA - Shares agreement10/08/2000SA
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Administrative Receiver's report22/10/19953.10
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
2.20 - Notice of variation of Administration Order13/06/19982.20
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Resolution to re-register - special resolution09/05/2002SRES02
Order to wind up18/03/1996COCOMP
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Change of name certificate16/11/2004CERTNM
Elective resolution15/11/2002ELRES
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
353 - Register of members25/11/1998353
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Decrease in nominal capital - special resolution13/11/1995SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
53 - Application by a public company for re-registration as a private company01/11/200353
Liquidator's statement of receipts and payment16/02/19984.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.18 - Notice of Order to deal with charged property27/12/19932.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11