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Company Name: ARMENIA BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05784118

Company Address:

ARMENIA BUSINESS SOLUTIONS LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

05/12/2009

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

Email Address:
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ARMENIA BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars01/09/2000EEIG3
L64.01 - Early dissolution request09/05/1996L64.01
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Statement of name12/02/2006EEIG2
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
L64.01HC - Early dissolution request28/03/1994L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
363s - Annual Return31/03/2004363s
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Liquidator's statement of receipts and payments26/06/20064.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
652A - Application for striking off22/09/1994652A
Notice of ceasing to act of Receiver14/05/2003405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of Order to dispose of charged property18/03/20033.8
123 - Notice of increase in nominal capital19/07/1996123
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
694(4)(a) - Statement of name08/12/1999694(4)(a)
EEIG6 - Statement of name03/07/2003EEIG6
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Instrument issued under Section 244(5)09/05/2003COAD
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
AA - Annual Accounts25/10/1994AA
Return of final meeting in members' voluntary winding-up02/01/19954.71
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
287 - Change in situation or address of Registered Office01/03/1998287
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
AUD - Auditor's letter of resignation09/04/1999AUD
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
AA - Annual Accounts23/01/2005AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of wind up01/03/2002F14
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Change in situation or address of Registered Office09/01/2001287
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Reduction of issued capital04/11/2004RES06
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Increase in nominal capital06/05/2000RESO4
RES10 - Allotment of securities12/05/1998RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Redemption of shares - ordinary resolution22/09/2006ORES16
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
BS - Balance sheet13/01/1998BS
Application by an unlimited company to be re-registered as limited17/06/199751
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
287 - Change in situation or address of Registered Office19/05/1997287
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
363x - Annual Return04/03/2005363x
MISC - Miscellaneous document18/05/1998MISC
RES07 - Financial assistance in shares acquisition23/02/2002RES07
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
RES13 - Other resolution30/06/1993RES13
Certificate of removal of Voluntary Liquidator08/11/19974.38