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Company Name: AN AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

05825733

Company Address:

AN AUTOMATION LIMITED
88 Manor Way
PETERLEE
SR8 5RP


Date:

25/11/2009

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

Email Address:
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AN AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Redemption of shares - written resolution22/07/2006WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of final meeting of creditors14/11/20034.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
51 - Application by an unlimited company to be re-registered as limited23/07/199751
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
BUSADDCH - Business address changed12/08/1995BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
51 - Application by an unlimited company to be re-registered as limited05/04/199351
3.7 - Notice of Administrative Receiver's death06/03/19973.7
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
363 - Annual Return06/07/1993363
Order of Court (Section 138)30/04/1994OC138
Notice of Administrative Receiver's death21/11/19943.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES13 - Other resolution - special resolution19/06/2006SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Order of Court - dissolution void18/12/2003OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES16 - Redemption of shares03/05/1994RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Reduction of issued capital27/01/1994RES06
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of removal of Liquidator16/11/19954.11(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Notice of documents and particulars required to be filed14/07/2006EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Memorandum and Articles22/02/1998MA
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
53 - Application by a public company for re-registration as a private company04/04/199753
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
SRES13 - Other resolution - special resolution27/01/1995SRES13
2.23 - Notice of result of meeting of creditors25/10/19932.23
SRES15 - Change of Name Special Resolution07/06/1999SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.70 - Declaration of Solvency10/10/20054.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4