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Company Name: ARMENIA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05783687

Company Address:

ARMENIA SOLUTIONS LIMITED
1ST Floor 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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
DISS40 - Notice of striking-off action disc30/03/2005DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
VAL - Valuation Report16/12/2001VAL
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
AA - Annual Accounts01/01/2004AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
363s - Annual Return23/04/2001363s
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
VAL - Valuation Report30/09/2004VAL
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Order of Court for re-registration30/12/1998OCREREG
Notice of Receiver's report07/10/20063.5(scot)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
AAMD - Amended Accounts10/06/2005AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
AA - Annual Accounts09/07/1999AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
VAL - Valuation Report09/04/1998VAL
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Scheme of Arrangement25/09/1995CLOSE
Notice of order to deal with secured property22/01/20022.11(scot)
L64.01HC - Early dissolution request13/09/1998L64.01HC
RES09 - Confirmation of dissolution04/02/2005RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Particulars of a mortgage or charge10/08/2000395
RES08 - Purchase own shares11/05/1995RES08
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Declaration on application for registration (Welsh language form).25/04/199312CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Re-registration of a company from private to public with a change of name29/10/2003CERT7
1.1 - Report of meeting approving voluntary arran17/09/19941.1
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Application by a public company for re-registration as a private company17/08/199553
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Capital/bonus issue01/05/2003RES14
Notice of death of Liquidator04/06/19944.18(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Declaration on application for registration (Welsh language form).22/12/200412CYM
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Purchase own shares - ordinary resolution22/07/2002ORES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Other resolution - extraordinary resolution25/01/1994ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
694(4)(b) - Statement of name16/01/2004694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of Administration Order12/02/20062.6
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Purchase own shares - special resolution05/08/1996SRES08
169 - Return by a company purchasing its own26/09/2003169