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Company Name: ARMENIA DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05781547

Company Address:

ARMENIA DESIGN SERVICES LIMITED
1ST Floor 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:
We are sorry but we do not hold the telephone number for this business.


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ARMENIA DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Administration Order28/07/20052.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Statement of name13/06/1993EEIG1
4.48 - Notice of constitution of liquidation committee01/11/19974.48
386 - Notice of passing of resolution removing an auditor20/09/2005386
Members' assent to company being re-registered as unlimited07/01/200049(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Statement of name25/02/2006EEIG1
288b - Notice of resignation of directors or secretaries10/08/2006288b
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
Change of Accounting Reference Date19/11/2002225
363b - Annual Return07/05/2000363b
2.20 - Notice of variation of Administration Order07/10/19942.20
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Decrease in nominal capital - written resolution05/01/2001WRESO5
Valuation Report02/02/1995VAL
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
AA - Annual Accounts31/07/1999AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Notice of place where an oversea branch register is kept29/10/1995362
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Application by an unlimited company to be re-registered as limited27/10/199651
Early dissolution request24/04/2004L64.01HC