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Company Name: ADVANCE AUTOMATED SYSTEMS LTD

Company Type:

Non-Limited

Company Address:

ADVANCE AUTOMATED SYSTEMS LTD
Unit 45
Enterprise City
Meadowfield Av
SPENNYMOOR
DL16 6JF


Date:

24/11/2009

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

Email Address:


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

ADVANCE AUTOMATED SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution18/12/1993WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
RES06 - Reduction of issued capital09/12/2006RES06
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
123 - Notice of increase in nominal capital15/04/1999123
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of receiver's death30/04/19933.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
4.20 - Statement of company's affairs10/10/19984.20
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Scheme of Arrangement26/09/2003CLOSE
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
MA - Memorandum and Articles31/07/1995MA
288b - Notice of resignation of directors or secretaries10/08/2006288b
New Incorporation documents20/04/2003NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
397a -20/09/1993397a
Notice of discharge of administration order01/07/20012.4(scot)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES12 - Vary share rights/names19/04/2001RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Location of register of directors' interests in shares etc04/11/1994325
318 - Location of directors' service con20/05/2006318
Capital/bonus issue - written resolution05/02/2004WRES14
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
12 - Declaration on application for registration26/05/199912
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
287 - Change in situation or address of Registered Office13/07/1997287
51 - Application by an unlimited company to be re-registered as limited17/02/199851
363 - Annual Return05/02/1995363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
RESO5 - Decrease in nominal capital18/01/2003RESO5
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
2.18 - Notice of Order to deal with charged property31/03/20032.18
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
RES03 - Exempt from appointment of auditor21/04/1995RES03