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Company Name: ARMET LIMITED

Company Type:

Limited Company

Company No:

05605543

Company Address:

ARMET LIMITED
Third Floor East
12 Bridewell Place
LONDON
EC4V 6AP


Date:

05/12/2009

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

Email Address:
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ARMET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
RES13 - Other resolution01/08/1998RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
RESO4 - Increase in nominal capital09/11/2002RESO4
Liquidator's statement of receipts and payments08/08/19994.68
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Confirmation of dissolution - written resolution21/09/2004WRES09
Reduction of issued capital - ordinary resolution10/07/2005ORES06
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
RES09 - Confirmation of dissolution25/06/1995RES09
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Mortgage Register24/10/1995ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
VAL - Valuation Report13/12/1997VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Statement of name08/09/2006694(4)(a)
ELRES - Elective resolution24/06/1996ELRES
363x - Annual Return13/11/1994363x
AA - Annual Accounts16/02/1999AA
Directions to defer dissolution20/04/2004L64.04
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
363a - Annual Return16/08/1993363a
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Decrease in nominal capital - special resolution24/02/1995SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
2.20 - Notice of variation of Administration Order25/07/20052.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
362 - Notice of place where an oversea branch register is kept07/08/2004362
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
L64.01HC - Early dissolution request07/02/2002L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
325 - Location of register of directors' interests in shares etc07/01/2001325
Auditor's letter of resignation19/01/2001AUD
652C - Withdrawal of application for striking off18/06/1993652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
First Directors and secretary and intended situation of Registered Office16/01/200610
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.18 - Notice of Order to deal with charged property09/06/19992.18
Re-registration of a company from unlimited to limited10/09/1997CERT1
2.20 - Notice of variation of Administration Order27/06/19972.20
53 - Application by a public company for re-registration as a private company06/04/199553
EEIG1 - Statement of name09/11/2001EEIG1
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
12 - Declaration on application for registration13/07/199512
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
123 - Notice of increase in nominal capital12/11/1998123