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Company Name: ARMENIA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05784151

Company Address:

ARMENIA PRODUCTIONS LIMITED
1ST Contact Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

03/12/2009

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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution30/03/2003SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Application by an unlimited company to be re-registered as limited30/05/200351
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
2.7 - Administration Order26/08/20002.7
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Liquidator's statement of receipts and payment01/12/20044.6(SC)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Certificate of removal of Voluntary Liquidator20/07/19994.38
Release of Official Receiver27/08/1998L64.07HC
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Administrator's Abstract of receipts and payments22/11/20032.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of increase in nominal capital22/08/2001123
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Change of accounting reference date (Welsh form)02/08/2006225CYM
Annual Accounts26/12/2004AA
Notice to Official Receiver of winding-up order19/08/19964.13
Allotment of securities - ordinary resolution22/04/2006ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Other resolution12/03/1999RES13
Application by a public company for re-registration as a private company27/12/200153
2.20 - Notice of variation of Administration Order03/07/20012.20
Directions to defer dissolution01/07/2004L64.04
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Capital/bonus issue09/02/2003RES14
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
VAL - Valuation Report11/10/2003VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)