creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

09/11/2009

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.


To view the most up to date company information on automatics only ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automatics only ltd, please click on the link below:

AUTOMATICS ONLY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Elective resolution27/04/2000ELRES
Abstract of receipt and payments in receivership17/12/19963.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
287 - Change in situation or address of Registered Office05/05/2000287
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
694(4)(a) - Statement of name17/10/2006694(4)(a)
Valuation Report27/08/2005VAL
Application by an unlimited company to be re-registered as limited13/05/200051
Notice of death of Voluntary Liquidator22/11/19944.44
Register of members21/05/1999353
Notice of discharge of administration order14/02/19942.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
NEWINC - New Incorporation documents19/11/1994NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
SRES15 - Change of Name Special Resolution16/10/1994SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
652A - Application for striking off02/09/1999652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
2.18 - Notice of Order to deal with charged property05/10/20042.18
4.43 - Notice of final meeting of creditors11/11/20004.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RES06 - Reduction of issued capital09/12/2006RES06
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
363s - Annual Return30/03/2002363s
Statement of name20/11/1993EEIG6
RELREC - Official Receiver's release27/08/1994RELREC
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of resignation of directors or secretaries24/08/2005288b
652A - Application for striking off14/08/1993652A
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Annual Return03/10/2006363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
EEIG1 - Statement of name12/06/2002EEIG1
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4