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Company Name: ARMENIA VENTURES LIMITED

Company Type:

Limited Company

Company No:

05783671

Company Address:

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


Date:

30/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Early dissolution request23/05/1994L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
AAMD - Amended Accounts30/11/1994AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
MA - Memorandum and Articles14/01/2006MA
Disapplication of pre-emption rights20/10/2000RES11
Return by a company purchasing its own shares20/08/2004169
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
1.4 - Notice of completion of voluntary arrang25/07/20001.4
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
405(1) - Notice of appointment of Receiver15/10/2000405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
363a - Annual Return25/09/1994363a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
362 - Notice of place where an oversea branch register is kept17/03/1998362
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of discharge of administration order09/05/19932.4(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Re-registration of a company from limited to unlimited20/11/2000CERT3
CERTNM - Change of name certificate27/06/1998CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Abstract of receipt and payments in receivership25/06/20003.6
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of death of Voluntary Liquidator15/07/19964.44
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of resignation of directors or secretaries08/02/2002288b
401 - Register of Charges02/11/2002401
Statement of Administrator's proposals16/01/19952.21
Re-registration of a company from private to public with a change of name04/02/1998CERT7
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of administration order17/06/19982.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
363 - Annual Return13/07/1994363
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SRES15 - Change of Name Special Resolution01/07/2000SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Registration as Friendly Society25/03/2001CERTIPS