creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ARMERIA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04238027

Company Address:

ARMERIA CONSULTANCY LIMITED
43 Campion Terrace
LEAMINGTON SPA
CV32 4SU


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on armeria consultancy limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on armeria consultancy limited, please click on the link below:

ARMERIA CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office13/09/2000287
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
386 - Notice of passing of resolution removing an auditor31/10/2001386
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Declaration on application for registration01/02/200312
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Liquidator's statement of receipts and payments27/08/19984.68
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of striking-off action suspended04/05/2001DISS6
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Capital/bonus issue - special resolution23/04/1998SRES14
Written elective resolution27/06/2000(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of completion of voluntary arrangement11/11/19931.4
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
RESO4 - Increase in nominal capital01/02/1999RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.20 - Statement of company's affairs05/12/19944.20
RES12 - Vary share rights/names18/07/2006RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
AUDS - Auditor's statement06/09/1996AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Purchase own shares - special resolution30/11/2005SRES08
Allotment of securities - written resolution19/12/1999WRES10
362 - Notice of place where an oversea branch register is kept27/08/2000362
Orders to rescind, defer or stay28/05/1994COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
397a -03/10/2001397a
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
RELREC - Official Receiver's release24/04/1993RELREC
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Redemption of shares - special resolution24/12/2003SRES16
SA - Shares agreement14/11/1996SA
Return by an oversea company subject to branch registration21/07/1994BR3
318 - Location of directors' service con18/08/2003318
2.6 - Notice of Administration Order06/08/19992.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of resignation of directors or secretaries08/02/2002288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of discharge of administration order18/05/19932.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
RES10 - Allotment of securities29/09/2003RES10
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Vary share rights/names - special resolution15/11/1999SRES12
2.7 - Administration Order02/08/19992.7
53 - Application by a public company for re-registration as a private company19/10/199653
BS - Balance sheet31/08/2006BS
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
3.10 - Administrative Receiver's report09/03/20023.10
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.70 - Declaration of Solvency24/05/19984.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363a - Annual Return08/03/2006363a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07