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Company Name: ARMENIA MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05778363

Company Address:

ARMENIA MANAGEMENT SOLUTIONS LIMITED
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 MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
353a - Register of members in non-legible form20/02/2000353a
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
RES02 - esolution to re-register12/09/2005RES02
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of statement of administrator's proposals12/01/19992.7(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of appointment of Liquidator13/07/20014.9(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of constitution of liquidation committee02/07/20024.48
Notice of intention to carry on business as an investment company03/03/2002266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Administrative Receiver's report09/10/20023.10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
L64.07 - Release of Official Receiver21/09/2003L64.07
Statement of name16/05/2005EEIG1
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of dismissal of petition for administration order25/12/20052.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
225 - Change of Accounting Referenc11/03/2002225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.51 - Certificate that creditors have been paid in full12/04/20054.51
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of discharge of administration order11/09/19982.4(scot)
363 - Annual Return05/05/1995363
SRES15 - Change of Name Special Resolution27/08/2006SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of striking-off action suspended04/06/2004DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Order of Court for re-registration08/03/1995OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Reduction of issued capital17/12/2001RES06
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of discharge of administration order31/07/19982.4(scot)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
RES06 - Reduction of issued capital19/08/1999RES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
RES16 - Redemption of shares21/06/2003RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RELREC - Official Receiver's release24/04/2005RELREC
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
OC425 - Order of Court (Section 425)26/04/1993OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
652A - Application for striking off02/03/2006652A
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Miscellaneous document06/04/2006MISC
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of death of Voluntary Liquidator22/08/20014.44
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of result of meeting of creditors21/10/19952.23
225 - Change of Accounting Referenc02/01/1998225
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
353a - Register of members in non-legible form19/03/2004353a
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12