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Company Name: AC AUTOMATION U.K. LIMITED

Company Type:

Limited Company

Company No:

NI038043

Company Address:

AC AUTOMATION U.K. LIMITED
Trooperslane Industrial Estate
5 Sloefield Park
CARRICKFERGUS
BT38 8GR


Date:

22/11/2008

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

Email Address:
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AC AUTOMATION U.K. LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
RES13 - Other resolution14/11/2000RES13
4.51 - Certificate that creditors have been paid in full11/09/20014.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Notice of death of Liquidator23/05/20064.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
169 - Return by a company purchasing its own14/01/1995169
397a -01/03/2001397a
Notice of passing of resolution removing an auditor26/08/1994386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.6 - Notice of Administration Order24/09/19972.6
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Application to the Court for cancellation of resolution for re-registration23/12/200354
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
2.19 - Notice of discharge of Administration Order05/12/20062.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
RES10 - Allotment of securities20/02/2004RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
EEIG2 - Statement of name29/05/2002EEIG2
694(4)(a) - Statement of name07/08/2001694(4)(a)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
325 - Location of register of directors' interests in shares etc08/09/1997325
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Vary share rights/names09/06/1994RES12
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
RES16 - Redemption of shares12/04/1996RES16
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
RES12 - Vary share rights/names20/12/2003RES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
401 - Register of Charges09/09/2004401
RES13 - Other resolution12/07/2001RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
3.10 - Administrative Receiver's report28/11/19963.10
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
L64.01 - Early dissolution request11/11/1996L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Annual Return28/06/2003363
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
ELRES - Elective resolution05/06/2002ELRES
AUDS - Auditor's statement15/08/1998AUDS
4.70 - Declaration of Solvency01/12/20044.70
RELREC - Official Receiver's release09/06/1993RELREC
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of death of Liquidator17/08/20044.18(SC)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Declaration on application for registration11/12/200112
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
RES14 - Capital/bonus issue25/03/1996RES14
L64.04 - Directions to defer dissolution30/01/2000L64.04
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of final meeting of creditors11/11/19974.43
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
2.23 - Notice of result of meeting of creditors19/05/20062.23
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
SRES13 - Other resolution - special resolution09/12/2005SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Order of Court (Section 138)17/06/1994OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Re-registration of a company from public to private with a change of name05/01/1999CERT11