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Company Name: AUTOMATIC WELDING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05511888

Company Address:

AUTOMATIC WELDING SYSTEMS LIMITED
48 The Causeway
CHIPPENHAM
SN15 3DD


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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AUTOMATIC WELDING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report22/07/20003.10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Register of members in non-legible form14/06/2002353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice to Official Receiver of winding-up order22/12/19974.13
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Other resolution - written resolution06/03/1998WRES13
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RES10 - Allotment of securities27/04/1998RES10
123 - Notice of increase in nominal capital19/04/2002123
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Release of Official Receiver20/02/1997L64.07
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Reduction of issued capital - special resolution02/01/2006SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
PROSP - Prospectus29/07/2000PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
AA - Annual Accounts20/05/2000AA
AUDS - Auditor's statement29/09/1993AUDS
Other resolution21/12/2000RES13
225 - Change of Accounting Referenc11/03/2002225
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Other resolution - special resolution07/12/2004SRES13
Administrator's abstract of receipts and payments19/03/20002.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Prospectus03/03/1997PROSP
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return delivered for registration of a branch of an oversea company27/07/2006BR1
AUD - Auditor's letter of resignation01/08/1997AUD
Annual Return15/05/2004363s
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Redemption of shares - written resolution17/12/2003WRES16
L64.07 - Release of Official Receiver11/01/2000L64.07
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Return delivered for registration of a branch of an oversea company20/06/1999BR1
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597