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Company Name: ALAN DAVIS AUTOMATICS

Company Type:

Limited Company

Company No:

00699652

Company Address:

ALAN DAVIS AUTOMATICS
Woodland Close
Old Woods Trading Est
TORQUAY
TQ2 7BD


Date:

28/11/2009

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

Email Address:


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ALAN DAVIS AUTOMATICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register03/03/1997RES02
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Vary share rights/names - written resolution17/11/2001WRES12
287 - Change in situation or address of Registered Office01/03/1998287
Redemption of shares27/03/2005RES16
Notice of resignation of directors or secretaries09/02/2004288b
12 - Declaration on application for registration08/02/200112
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of increase in nominal capital30/04/1999123
SRES15 - Change of Name Special Resolution23/03/2000SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
OC425 - Order of Court (Section 425)04/05/2005OC425
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Purchase own shares - written resolution24/06/2006WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
AA - Annual Accounts13/07/2000AA
RESO4 - Increase in nominal capital28/01/1994RESO4
Location of directors' service contracts19/10/1995318
AUDS - Auditor's statement29/04/1997AUDS
OC - Order of Court18/11/1993OC
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Register of members in non-legible form02/12/2002353a
RES08 - Purchase own shares02/03/2004RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
1.1 - Report of meeting approving voluntary arran22/05/19971.1
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of appointment of Receiver20/08/2002405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
L64.04 - Directions to defer dissolution06/06/2002L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
OCREREG - Order of Court for re-registration05/10/1994OCREREG
WRES13 - Other resolution - written resolution29/08/2002WRES13
OC425 - Order of Court (Section 425)07/07/2003OC425
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Order to wind up09/08/2003COCOMP
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
RES03 - Exempt from appointment of auditor22/09/2002RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
652C - Withdrawal of application for striking off04/10/2004652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
RES16 - Redemption of shares12/03/2000RES16
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.20 - Statement of company's affairs07/11/20064.20
EEIG2 - Statement of name14/08/2001EEIG2
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Capital/bonus issue - written resolution05/01/1995WRES14
652A - Application for striking off29/08/2001652A
Notice of resignation of Liquidator04/05/20024.16(SC)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Exempt from appointment of auditor09/10/2004RES03
3.7 - Notice of Administrative Receiver's death26/05/20023.7