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Company Name: ADVANCE AUTOMATED SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04905449

Company Address:

ADVANCE AUTOMATED SYSTEMS LIMITED
45 Enterprise City
Meadowfield Avenue
SPENNYMOOR
DL16 6JF


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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ADVANCE AUTOMATED SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
RES10 - Allotment of securities20/10/2001RES10
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Decrease in nominal capital06/01/2002RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
L64.06 - Directions to defer dissolution19/02/1994L64.06
6 - Cancellation of alteration to the objects of a company05/06/19966
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Notice of discharge of Administration Order27/08/20052.19
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Members' assent to company being re-registered as unlimited21/12/199949(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Annual Return24/06/2001363x
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
RES13 - Other resolution11/11/1999RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
363 - Annual Return14/02/1996363
Notice of statement of administrator's proposals07/08/19972.7(scot)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
MA - Memorandum and Articles06/06/2004MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
397a -20/06/1995397a
Annual Return24/12/2000363a
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
2.6 - Notice of Administration Order09/09/19982.6
MA - Memorandum and Articles11/01/1997MA
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Capital/bonus issue - written resolution05/02/2004WRES14
4.70 - Declaration of Solvency17/09/19934.70
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
353a - Register of members in non-legible form26/06/2006353a
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of documents and particulars required to be filed23/12/1995EEIG4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
AA - Annual Accounts01/04/2001AA
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of final meeting of creditors14/08/19954.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Return delivered for registration of a branch of an oversea company02/07/1998BR1
NEWINC - New Incorporation documents07/11/1993NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13