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Company Name: AUGHTON CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04817773

Company Address:

AUGHTON CONTROL SYSTEMS LIMITED
18 Noel Gate
Aughton
ORMSKIRK
L39 5EG


Date:

09/01/2009

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

Email Address:
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AUGHTON CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
362 - Notice of place where an oversea branch register is kept04/08/2006362
RESO5 - Decrease in nominal capital27/05/2006RESO5
Redemption of shares - extraordinary resolution28/02/2000ERES16
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Declaration on application for registration01/02/200312
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Miscellaneous document21/11/1995MISC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Notice of result of meeting of creditors01/11/19992.23
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
CERTNM - Change of name certificate07/05/1993CERTNM
363x - Annual Return24/07/1995363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Miscellaneous document16/02/1999MISC
Notice of ceasing to act of Receiver16/09/1995405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of wind up06/10/2000F14
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
OC138 - Order of Court (Section 138)26/09/2005OC138
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Declaration of solvency31/12/19934.25(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
123 - Notice of increase in nominal capital31/03/1999123
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Application for striking off30/11/1994652A
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
318 - Location of directors' service con22/05/1998318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
MA - Memorandum and Articles03/10/1998MA
363b - Annual Return06/11/1997363b
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
EEIG6 - Statement of name11/08/1998EEIG6
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
RELREC - Official Receiver's release26/08/2004RELREC
Order of Court for re-registration to private company28/09/2006OC-PRI
AAMD - Amended Accounts20/11/1998AAMD
4.48 - Notice of constitution of liquidation committee09/12/19964.48
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Change of accounting reference date (Welsh form)04/10/2000225CYM
363x - Annual Return05/02/2005363x
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Annual Return17/08/1998363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of increase in nominal capital22/04/2003123
Notice of receiver's death22/10/19933.3(scot)
Location of directors' service contracts30/04/2000318
Capital/bonus issue - written resolution10/05/2003WRES14