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Company Name: ARMFIELD PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02629179

Company Address:

ARMFIELD PROJECT MANAGEMENT LIMITED
9 Newbury Street
LONDON
EC1A 7HU


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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ARMFIELD PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Allotment of securities - special resolution07/10/2001SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Written elective resolution11/10/2005(W)ELRES
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
397a -15/03/1997397a
Return of alteration in the charter19/02/1996692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
353a - Register of members in non-legible form27/02/1995353a
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of disqualification order against a body corporate03/05/1994DO2
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Other resolution28/11/2003RES13
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Annual Return20/06/2005363s
COAD - Instrument issued under Section 244(5)17/09/2006COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
652A - Application for striking off12/03/1999652A
287 - Change in situation or address of Registered Office19/04/1994287
Capital/bonus issue10/06/1998RES14
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Resolution to re-register - special resolution09/11/1994SRES02
2.19 - Notice of discharge of Administration Order11/01/19952.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
3.10 - Administrative Receiver's report30/10/19993.10
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Application by an unlimited company to be re-registered as limited06/12/199651
DO1 - Notice of disqualification of an indi29/10/1993DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Liquidator's statement of receipts and payments10/03/20064.68
363a - Annual Return16/03/2003363a
Return delivered for registration of a branch of an oversea company13/11/1996BR1
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Notice of Administrative Receiver's death06/10/20013.7
DO1 - Notice of disqualification of an indi06/08/2004DO1
Administrative Receiver's report15/08/20023.10
AAMD - Amended Accounts11/07/2005AAMD
397a -05/07/1994397a
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
288a - Notice of appointment of directors or secretaries03/08/1997288a
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.51 - Certificate that creditors have been paid in full13/07/20004.51
OCREREG - Order of Court for re-registration30/10/1994OCREREG
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
L64.04 - Directions to defer dissolution16/11/1995L64.04
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Purchase own shares - special resolution16/11/1999SRES08
RES02 - esolution to re-register04/02/1997RES02
DISS40 - Notice of striking-off action disc24/03/2005DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Declaration on application for registration06/12/199612
694(4)(b) - Statement of name16/01/2004694(4)(b)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
RESO4 - Increase in nominal capital30/05/2006RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
WRES13 - Other resolution - written resolution11/11/1999WRES13
4.20 - Statement of company's affairs27/05/19944.20
Certificate that creditors have been paid in full18/05/19954.51
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
225 - Change of Accounting Referenc02/10/1999225
RES02 - esolution to re-register25/09/2000RES02
Notice of final meeting of creditors27/05/19944.17(SC)