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Company Name: ARMENIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05783695

Company Address:

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


Date:

06/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Allotment of securities - written resolution26/05/1997WRES10
Notice of striking-off action suspended29/11/1998DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Return of alteration in the charter03/10/1993692(1)(a)
363b - Annual Return26/02/1997363b
12 - Declaration on application for registration13/12/199412
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Register of members15/03/1997353
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
363 - Annual Return04/01/1999363
3.4 - Certificate of constitution of creditors02/04/19973.4
287 - Change in situation or address of Registered Office28/02/1996287
Declaration of solvency12/04/20014.25(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
RES14 - Capital/bonus issue14/09/1999RES14
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Order of Court for re-registration21/07/2004OCREREG
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Decrease in nominal capital - special resolution07/08/1993SRESO5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Location of register of directors' interests in shares etc04/07/1999325
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of wind up02/08/1994F14
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of disqualification of an individual23/08/2004DO1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ