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Company Name: ARMENIA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05781543

Company Address:

ARMENIA DEVELOPMENTS 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:
We are sorry but we do not hold the telephone number for this business.


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ARMENIA DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
363 - Annual Return14/02/1996363
2.23 - Notice of result of meeting of creditors16/10/19972.23
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Directions to defer dissolution19/04/1993L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Official Receiver's release02/02/1999RELREC
169 - Return by a company purchasing its own27/06/2005169
Vary share rights/names - extraordinary resolution01/10/2003ERES12
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of receiver's death03/12/19953.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
RESO5 - Decrease in nominal capital18/08/1998RESO5
Notice of result of meeting of creditors17/02/20022.8(scot)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
BUSADDCH - Business address changed28/07/1999BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Register of members02/12/1998353
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ELRES - Elective resolution12/02/1995ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
RESO5 - Decrease in nominal capital11/02/2000RESO5
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
L64.01HC - Early dissolution request03/04/1998L64.01HC
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of change of directors or secretaries or in their particulars22/03/2004288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
363 - Annual Return07/04/2000363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Shares agreement30/01/1998SA
2.23 - Notice of result of meeting of creditors02/12/19962.23
Memorandum and Articles25/03/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
363x - Annual Return08/01/2005363x
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of order to deal with secured property04/06/19982.11(scot)