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Company Name: ARMENIA FINANCE LIMITED

Company Type:

Limited Company

Company No:

05781531

Company Address:

ARMENIA FINANCE LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

25/11/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
652A - Application for striking off11/12/1994652A
Redemption of shares - written resolution10/06/1998WRES16
EEIG1 - Statement of name02/01/1997EEIG1
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Certificate that creditors have been paid in full19/03/19944.51
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
SRES15 - Change of Name Special Resolution07/06/1999SRES15
6 - Cancellation of alteration to the objects of a company23/07/20016
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ELRES - Elective resolution03/06/1995ELRES
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
386 - Notice of passing of resolution removing an auditor09/04/1993386
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Application for striking off22/04/1997652A
OC425 - Order of Court (Section 425)08/04/1996OC425
OC138 - Order of Court (Section 138)13/11/2004OC138
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
L64.07 - Release of Official Receiver08/05/1995L64.07
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
VAL - Valuation Report26/08/1993VAL
RES06 - Reduction of issued capital02/09/1996RES06
Memorandum and Articles - used in re-registration28/03/1998MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Liquidator's statement of receipts and payments10/03/20064.68
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
363a - Annual Return24/03/1998363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
L64.01 - Early dissolution request03/12/1994L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
AAMD - Amended Accounts20/04/1996AAMD
RES02 - esolution to re-register09/03/2003RES02
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
6 - Cancellation of alteration to the objects of a company03/02/20006
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Directions to defer dissolution19/07/1997L64.04
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
RES07 - Financial assistance in shares acquisition19/04/1997RES07
New Incorporation documents31/03/1999NEWINC