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Company Name: ARMER INFORMATION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03807345

Company Address:

ARMER INFORMATION MANAGEMENT LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ARMER INFORMATION MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
Auditor's letter of resignation12/07/1997AUD
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
AUD - Auditor's letter of resignation13/01/2003AUD
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
CERTNM - Change of name certificate16/02/1998CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
3.4 - Certificate of constitution of creditors24/05/19993.4
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Disapplication of pre-emption rights28/11/2001RES11
RES13 - Other resolution04/12/2004RES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
6 - Cancellation of alteration to the objects of a company01/04/20006
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
MISC - Miscellaneous document30/04/1993MISC
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Return of final meeting in members' voluntary winding-up24/09/20004.71
Scheme of Arrangement02/05/1995CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
BONA - Bona Vacantia disclaimer15/03/2004BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Exempt from appointment of auditor - special resolution22/03/2001SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Written elective resolution26/11/2002(W)ELRES
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Statement of name15/06/1998694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of manager's particulars25/04/2002EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SRES15 - Change of Name Special Resolution25/01/2001SRES15
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
RES06 - Reduction of issued capital15/03/2003RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES03 - Exempt from appointment of auditor21/08/2001RES03
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
318 - Location of directors' service con19/03/2002318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
401 - Register of Charges27/07/2001401