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Company Name: ARMENIA IT LIMITED

Company Type:

Limited Company

Company No:

05778361

Company Address:

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


Date:

29/11/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus13/02/2002PROSP
Notice of passing of resolution removing an auditor28/05/1995386
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Increase in nominal capital08/12/2002RESO4
Change in situation or address of Registered Office06/11/1993287
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Confirmation of dissolution18/08/1994RES09
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
363a - Annual Return23/10/2000363a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
DO1 - Notice of disqualification of an indi23/01/2000DO1
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
318 - Location of directors' service con20/05/2006318
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Shares agreement12/08/2001SA
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Written elective resolution25/10/2002(W)ELRES
Statement of company's affairs23/03/19984.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Declaration on application for registration (Welsh language form).09/10/199812CYM
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
363b - Annual Return04/09/1993363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
RELREC - Official Receiver's release24/10/1999RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
318 - Location of directors' service con18/08/2003318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
DISS40 - Notice of striking-off action disc26/12/2000DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Order of Court18/05/1998OC
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Vary share rights/names - ordinary resolution19/07/2001ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)