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Company Name: ARMENIA CONTRACTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05780849

Company Address:

ARMENIA CONTRACTING SERVICES LIMITED
1ST Contact Accounting
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

01/12/2009

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 CONTRACTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
SA - Shares agreement10/12/2005SA
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
362 - Notice of place where an oversea branch register is kept15/11/1996362
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Resolution to re-register - extraordinary resolution07/01/1998ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Statement of Administrator's proposals27/09/20052.21
Report of meeting approving voluntary arrangement11/07/19961.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Change of accounting reference date (Welsh form)10/03/2004225CYM
L64.07 - Release of Official Receiver17/06/1997L64.07
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Other resolution - extraordinary resolution11/02/1996ERES13
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Early dissolution request09/05/1999L64.01
363a - Annual Return22/02/2005363a
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
318 - Location of directors' service con13/01/2005318
RES08 - Purchase own shares30/12/2000RES08
RES02 - esolution to re-register03/03/1997RES02
Notice of death of Voluntary Liquidator30/11/20034.44
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Vary share rights/names - extraordinary resolution29/05/2000ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
288a - Notice of appointment of directors or secretaries04/04/2005288a
Return of final meeting in members' voluntary winding-up12/07/19964.71
Annual Accounts02/12/2004AA
4.43 - Notice of final meeting of creditors27/08/19954.43
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Reduction of issued capital - special resolution21/05/1999SRES06
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Statement of name16/08/1996694(4)(b)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
MISC - Miscellaneous document15/04/2006MISC
Order of Court (Section 138)03/07/1993OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
12 - Declaration on application for registration10/12/200012
Notice of completion of voluntary arrangement04/10/20021.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
652A - Application for striking off12/08/2001652A
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Statement of Administrator's proposals28/07/19962.21
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Miscellaneous document28/05/1999MISC
123 - Notice of increase in nominal capital28/10/2005123
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
123 - Notice of increase in nominal capital19/02/1996123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES