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Company Name: ARMENIA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05778360

Company Address:

ARMENIA INVESTMENTS LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

27/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles12/02/1997MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
AUD - Auditor's letter of resignation21/05/1994AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Redemption of shares - ordinary resolution21/03/1995ORES16
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of variation of administration order23/08/19992.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
RES02 - esolution to re-register23/05/1995RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Mortgage Register03/03/1997ZMORT REG
AA - Annual Accounts17/02/1995AA
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of order to deal with secured property11/01/20022.11(scot)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
SA - Shares agreement15/05/1994SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of Administrative Receiver's death01/05/20053.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Notice of ceasing to act of Receiver15/05/1994405(2)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Memorandum and Articles - used in re-registration20/08/1995MAR
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
RES13 - Other resolution20/07/2006RES13
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
COCOMP - Order to wind up12/06/1996COCOMP
AUDR - Auditor's report25/06/1996AUDR
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
RES10 - Allotment of securities22/10/1995RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
AA - Annual Accounts19/10/1997AA
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
318 - Location of directors' service con06/03/2005318
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Order of Court for re-registration to private company18/03/2005OC-PRI
Other resolution19/08/2003RES13
RES06 - Reduction of issued capital04/01/1997RES06
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
AUD - Auditor's letter of resignation16/07/1999AUD
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Register of members15/03/1997353
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Redemption of shares - written resolution15/07/1995WRES16
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Reduction of issued capital - special resolution25/05/2000SRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4