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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:

01/12/2009

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
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Decrease in nominal capital01/12/1995RESO5
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
169 - Return by a company purchasing its own29/05/1998169
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
RESO5 - Decrease in nominal capital29/01/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of discharge of Administration Order15/05/20032.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Annual Return09/04/1993363s
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Notice of death of Voluntary Liquidator23/02/20034.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ELRES - Elective resolution19/10/1993ELRES
386 - Notice of passing of resolution removing an auditor17/07/1999386
AUD - Auditor's letter of resignation07/12/1999AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2.6 - Notice of Administration Order03/03/20032.6
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Shares agreement12/08/2001SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Directions to defer dissolution22/02/1998L64.06
L64.04 - Directions to defer dissolution11/07/2003L64.04
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Administrator's Abstract of receipts and payments08/07/19992.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
123 - Notice of increase in nominal capital01/12/1998123
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
EEIG1 - Statement of name16/01/2002EEIG1
MA - Memorandum and Articles01/01/2000MA
Members' assent to company being re-registered as unlimited12/11/200549(8)a
AUDS - Auditor's statement27/09/1994AUDS
EEIG6 - Statement of name01/12/2000EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Allotment of securities - special resolution22/10/1998SRES10
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of documents and particulars required to be filed30/09/1999EEIG4
288b - Notice of resignation of directors or secretaries21/04/1998288b
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Order of Court30/04/1996OC
New Incorporation documents21/11/2001NEWINC
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
RES12 - Vary share rights/names18/06/1996RES12
RES09 - Confirmation of dissolution23/06/1998RES09
WRES10 - Allotment of securities - written resolution16/03/1994WRES10