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Company Name: ARMENIA FINANCIAL CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05783105

Company Address:

ARMENIA FINANCIAL CONTRACTS LIMITED
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 FINANCIAL CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee04/02/20014.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Notice of Administrative Receiver's death21/11/19943.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
2.2(scot) - Notice of administration order17/12/19962.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
318 - Location of directors' service con13/01/2005318
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of striking-off action discontinued01/07/2000DISS40
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Change of accounting reference date (Welsh form)24/11/2004225CYM
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
AUD - Auditor's letter of resignation17/03/1998AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of appointment of directors or secretaries26/02/2003288a
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
288b - Notice of resignation of directors or secretaries03/11/2002288b
WRES13 - Other resolution - written resolution24/01/1996WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
694(4)(b) - Statement of name06/07/1994694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
401 - Register of Charges07/05/1994401
WRES13 - Other resolution - written resolution15/03/2000WRES13
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
NEWINC - New Incorporation documents07/11/1993NEWINC
397a -20/04/2003397a
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
VAL - Valuation Report21/07/2002VAL
363x - Annual Return28/08/1997363x
Location of directors' service contracts07/10/2004318
2.6 - Notice of Administration Order09/08/20012.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
2.7 - Administration Order07/01/19942.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
L64.01 - Early dissolution request21/09/1996L64.01
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
EEIG6 - Statement of name01/12/2000EEIG6
Order of Court (Section 138)03/07/1993OC138
Notice of Administration Order17/09/20062.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Annual Accounts21/06/2003AA
Reduction of issued capital06/01/2004RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a