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Company Name: ARMENIA INVESTMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05778354

Company Address:

ARMENIA INVESTMENT SERVICES LIMITED
18 Arne Grove
ORPINGTON
BR6 9TT


Date:

30/11/2009

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 INVESTMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
6 - Cancellation of alteration to the objects of a company18/09/19996
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Statement of rights attached to allotted shares05/12/1999128(1)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of order to deal with secured property07/05/19942.11(scot)
RES08 - Purchase own shares01/07/2002RES08
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
RES13 - Other resolution25/01/2001RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
EEIG1 - Statement of name21/03/1995EEIG1
Increase in nominal capital - special resolution09/11/1996SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
363a - Annual Return17/10/1993363a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CERTNM - Change of name certificate10/08/2005CERTNM
4.43 - Notice of final meeting of creditors30/03/20004.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Exempt from appointment of auditor02/01/1997RES03
288b - Notice of resignation of directors or secretaries04/07/2001288b
Notice of Administrative Receiver's death28/01/20053.7
Allotment of securities15/02/1994RES10
Purchase own shares - ordinary resolution25/11/2004ORES08
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
MA - Memorandum and Articles13/06/1998MA
First Directors and secretary and intended situation of Registered Office18/05/200410
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
4.43 - Notice of final meeting of creditors10/06/19984.43
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of passing of resolution removing an auditor28/05/1995386
SRES15 - Change of Name Special Resolution15/03/2003SRES15
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Certificate that creditors have been paid in full03/08/20044.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of variation of administration order10/08/19982.12(scot)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Annual Return20/10/2002363x
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
BUSADDCH - Business address changed05/07/2001BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Administrative Receiver's report12/01/20043.10
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice to Official Receiver of winding-up order14/06/19954.13
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of intention to carry on business as an investment company17/08/1994266(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.43 - Notice of final meeting of creditors27/04/20044.43
Re-registration of a company from public to private with a change of name16/12/1994CERT11
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice of dismissal of petition for administration order01/09/20052.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
BUSADDCH - Business address changed26/01/1996BUSADDCH
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)