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Company Name: AUTOMATICALL LIMITED

Company Type:

Limited Company

Company No:

04728960

Company Address:

AUTOMATICALL LIMITED
62 Wilson Street
LONDON
EC2A 2BU


Date:

10/11/2009

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

Email Address:
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AUTOMATICALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/05/20002.15
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.7 - Administration Order01/02/19992.7
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
363x - Annual Return23/10/1995363x
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Application for striking off20/02/1995652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of documents and particulars required to be filed27/03/2001EEIG4
EEIG6 - Statement of name21/11/1993EEIG6
Notice of dismissal of petition for administration order01/09/20052.3(scot)
L64.01HC - Early dissolution request29/11/2001L64.01HC
L64.07 - Release of Official Receiver11/03/1995L64.07
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
WRES13 - Other resolution - written resolution15/03/2000WRES13
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Memorandum and Articles - used in re-registration20/01/1994MAR
L64.07 - Release of Official Receiver06/01/2006L64.07
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Decrease in nominal capital - written resolution05/01/2001WRESO5
Declaration on application by a joint stock company for registration as a public company16/04/2002685
PROSP - Prospectus08/07/1994PROSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Annual Return (Welsh language form)03/01/1995363CYM
Miscellaneous document06/04/2006MISC
1.4 - Notice of completion of voluntary arrang01/02/20041.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
288b - Notice of resignation of directors or secretaries23/06/1999288b
12 - Declaration on application for registration14/07/200312
Particulars of an issue of secured debentures in a series07/10/1999397a
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
AAMD - Amended Accounts13/03/2002AAMD
Confirmation of dissolution18/08/1994RES09
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
L64.06 - Directions to defer dissolution30/09/2003L64.06
12 - Declaration on application for registration26/03/200412
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
MA - Memorandum and Articles17/10/2004MA
353a - Register of members in non-legible form19/03/2005353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
PROSP - Prospectus31/07/1996PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of appointment of directors or secretaries27/10/1995288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
PROSP - Prospectus13/10/1995PROSP
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Confirmation of dissolution - special resolution12/03/2005SRES09