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Company Name: ARMENIA CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05784127

Company Address:

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


Date:

28/11/2009

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

Email Address:
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ARMENIA CONSULTANTS LIMITED



Companies House documents and credit reports
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SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Mortgage Register29/07/1999ZMORT REG
2.23 - Notice of result of meeting of creditors16/10/19972.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
DO1 - Notice of disqualification of an indi22/02/2000DO1
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Change of Accounting Reference Date25/02/2006225
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Other resolution - ordinary resolution29/05/1998ORES13
386 - Notice of passing of resolution removing an auditor07/12/2005386
2.23 - Notice of result of meeting of creditors13/09/20062.23
BUSADDCH - Business address changed27/10/2004BUSADDCH
353a - Register of members in non-legible form11/12/2002353a
Change in situation or address of Registered Office17/11/2004287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
318 - Location of directors' service con16/08/2006318
OC425 - Order of Court (Section 425)21/02/1999OC425
AAMD - Amended Accounts09/04/2006AAMD
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
CLOSE - Scheme of Arrangement25/07/2001CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Statement of Administrator's proposals17/06/20032.21
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of ceasing to act of Receiver10/04/1999405(2)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
652A - Application for striking off21/07/1995652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
694(4)(a) - Statement of name23/12/2001694(4)(a)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)