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Company Name: AUTOMATICA - UK LIMITED

Company Type:

Limited Company

Company No:

04875038

Company Address:

AUTOMATICA - UK LIMITED
6 Station Road
Crayford
DARTFORD
DA1 3QA


Date:

10/11/2009

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

AUTOMATICA - UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
353a - Register of members in non-legible form19/03/2004353a
SA - Shares agreement28/12/1994SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
AUDR - Auditor's report22/12/1999AUDR
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
RESO4 - Increase in nominal capital31/03/1996RESO4
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of death of Voluntary Liquidator22/11/19944.44
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
BUSADDCH - Business address changed28/12/2005BUSADDCH
F14 - Notice of wind up23/05/2002F14
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Written elective resolution24/06/2003(W)ELRES
Statement of name13/06/1999EEIG6
Capital/bonus issue - written resolution30/11/2005WRES14
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
COCOMP - Order to wind up03/05/2006COCOMP
Vary share rights/names - ordinary resolution28/10/1997ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
RES12 - Vary share rights/names10/11/2005RES12
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of increase in nominal capital28/03/1997123
Notice of variation of Administration Order15/07/19932.20
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Order of Court22/03/1998OC
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Elective resolution27/06/1997ELRES
363x - Annual Return23/12/2001363x
NEWINC - New Incorporation documents29/10/1995NEWINC
AUDS - Auditor's statement27/10/2001AUDS
EEIG2 - Statement of name20/02/2003EEIG2
SA - Shares agreement15/05/1994SA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
363b - Annual Return26/09/2006363b
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
BS - Balance sheet19/11/1993BS
Confirmation of dissolution - written resolution06/10/1995WRES09
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Order of Court (Section 425)07/03/1999OC425
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Annual Return (Welsh language form)21/01/1997363CYM
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Vary share rights/names12/09/1994RES12
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of constitution of liquidation committee22/02/20054.48
Administration Order20/09/20022.7
Notice of Order to deal with charged property22/06/19932.18
51 - Application by an unlimited company to be re-registered as limited08/10/199851
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Return by a company purchasing its own shares27/10/2000169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
AUDS - Auditor's statement21/10/2003AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157