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Company Name: ARMENIA TRADING LIMITED

Company Type:

Limited Company

Company No:

05783709

Company Address:

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


Date:

27/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Exempt from appointment of auditor18/05/2002RES03
Re-registration of a company from public to private01/01/2006CERT10
Purchase own shares - written resolution03/12/2002WRES08
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
4.48 - Notice of constitution of liquidation committee18/12/19934.48
386 - Notice of passing of resolution removing an auditor03/12/1995386
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
353a - Register of members in non-legible form03/09/1998353a
L64.07 - Release of Official Receiver25/10/1993L64.07
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
363s - Annual Return02/05/2006363s
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Notice of manager's particulars26/04/1996EEIG3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of striking-off action suspended07/04/2006DISS6
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
363 - Annual Return01/01/1994363
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
AA - Annual Accounts29/08/1993AA
MA - Memorandum and Articles14/01/2006MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
RESO4 - Increase in nominal capital14/04/2006RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Auditor's letter of resignation19/01/2001AUD
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Early dissolution request09/01/2005L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Memorandum and Articles - used in re-registration20/08/1995MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
401 - Register of Charges28/12/2005401
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Annual Return16/05/1996363
Statement of name20/07/1996694(4)(a)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3