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Company Name: ARMENIA CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05781519

Company Address:

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


Date:

24/11/2009

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 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Release of Official Receiver06/11/1993L64.07HC
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of documents and particulars required to be filed28/02/1995EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
OC - Order of Court25/09/1999OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice of appointment of Receiver18/06/2001405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
AUD - Auditor's letter of resignation07/12/1999AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
RES09 - Confirmation of dissolution26/04/1999RES09
Change of accounting reference date (Welsh form)13/03/1994225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
2.7 - Administration Order06/02/19942.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
RES06 - Reduction of issued capital15/03/2000RES06
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Release of Official Receiver04/10/1994L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
RELREC - Official Receiver's release12/08/2006RELREC
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return of final meeting in members' voluntary winding-up04/09/19964.71
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
395 - Particulars of a mortgage or charge15/07/1995395
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
363b - Annual Return30/11/2005363b
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
RES14 - Capital/bonus issue27/04/2001RES14
CLOSE - Scheme of Arrangement02/06/2004CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
2.20 - Notice of variation of Administration Order07/02/19962.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Purchase own shares - special resolution28/04/1993SRES08
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
AUD - Auditor's letter of resignation11/02/2006AUD
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
1.1 - Report of meeting approving voluntary arran19/10/19981.1
401 - Register of Charges02/11/2002401
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of Receiver's report14/06/19933.5(scot)
DO1 - Notice of disqualification of an indi04/06/2006DO1
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)