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Company Name: AMPTRONIK CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01627276

Company Address:

AMPTRONIK CONTROL SYSTEMS LIMITED
Building
23 First Avenue
Pensnett Trading Estate
KINGSWINFORD
DY6 7TX


Date:

08/01/2009

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 amptronik control systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amptronik control systems limited, please click on the link below:

AMPTRONIK CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Confirmation of dissolution - written resolution21/09/2004WRES09
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of Order to dispose of charged property08/05/19933.8
Return of alteration in the charter20/11/2005692(1)(a)
397a -30/08/1998397a
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
2.23 - Notice of result of meeting of creditors28/01/19942.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
2.20 - Notice of variation of Administration Order27/01/19952.20
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Other resolution - extraordinary resolution30/06/1993ERES13
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
CLOSE - Scheme of Arrangement03/09/2006CLOSE
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
Statement of rights attached to allotted shares02/06/2000128(1)
RELREC - Official Receiver's release24/04/1993RELREC
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.20 - Statement of company's affairs21/11/19984.20
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
AUD - Auditor's letter of resignation05/01/1996AUD
363s - Annual Return25/02/2004363s
RES11 - Disapplication of pre-emption rights04/12/2002RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Balance sheet29/01/2004BS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Statement of name13/06/1999EEIG6
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
652C - Withdrawal of application for striking off30/11/2005652C
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
RES02 - esolution to re-register27/08/1994RES02