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Company Name: ADVANCE AUTOMATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04004762

Company Address:

ADVANCE AUTOMATION SERVICES LIMITED
Radway House
Radway Green Business Centre
CREWE
CW2 5PR


Date:

09/11/2009

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 AUTOMATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution27/04/2006ERES13
363s - Annual Return20/12/2002363s
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
3.8 - Notice of Order to dispose of charged property29/12/19943.8
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Annual Return05/07/1995363b
RES06 - Reduction of issued capital08/07/2001RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
3.7 - Notice of Administrative Receiver's death17/07/20023.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Allotment of securities - written resolution18/08/2004WRES10
L64.01 - Early dissolution request25/03/2005L64.01
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
RES16 - Redemption of shares20/04/2002RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.6 - Notice of Administration Order10/07/19932.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Exempt from appointment of auditor - special resolution28/10/2006SRES03
VAL - Valuation Report15/12/1993VAL
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
BUSADDCH - Business address changed26/08/2006BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
OC - Order of Court28/05/2000OC
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
288b - Notice of resignation of directors or secretaries03/11/2002288b
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
COAD - Instrument issued under Section 244(5)06/02/2000COAD
363x - Annual Return02/12/2001363x
4.70 - Declaration of Solvency01/12/20044.70
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of administration order26/01/20012.2(scot)
COCOMP - Order to wind up12/11/2006COCOMP
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
3.8 - Notice of Order to dispose of charged property04/04/19993.8
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Re-registration of a company from public to private29/01/2005CERT10
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
353 - Register of members03/04/2003353
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
OC - Order of Court23/01/1997OC
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
BONA - Bona Vacantia disclaimer17/06/2004BONA
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
DO1 - Notice of disqualification of an indi01/02/2006DO1
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Register of Charges09/03/2000401
169 - Return by a company purchasing its own05/08/2001169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Annual Return23/09/2005363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
363x - Annual Return24/01/1996363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Annual Return30/03/2001363a
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09