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Company Name: AUTOMATICS ONLY LTD

Company Type:

Limited Company

Company No:

05895844

Company Address:

AUTOMATICS ONLY LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOMATICS ONLY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
AA - Annual Accounts06/11/1993AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES13 - Other resolution13/08/1999RES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Declaration on application for registration05/04/199912
Change of name certificate14/01/1994CERTNM
Register of members10/01/2006353
L64.01HC - Early dissolution request09/10/2005L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of petition for administration order25/08/19942.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
WRES13 - Other resolution - written resolution18/02/1999WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
363 - Annual Return30/06/2002363
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
318 - Location of directors' service con30/12/2005318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244