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Company Name: AUTOMATION 2000 SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

AUTOMATION 2000 SECURITY SYSTEMS
Kestrel Lodge
Radley Rd
Halam
NEWARK
NG22 8AZ


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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AUTOMATION 2000 SECURITY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name22/12/2002CERT7
DO1 - Notice of disqualification of an indi14/08/2005DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
EEIG6 - Statement of name08/04/2000EEIG6
AUDR - Auditor's report05/08/2003AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
New Incorporation documents20/05/1998NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
F14 - Notice of wind up13/11/2004F14
DO1 - Notice of disqualification of an indi24/02/2002DO1
386 - Notice of passing of resolution removing an auditor27/12/1998386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
288b - Notice of resignation of directors or secretaries07/08/1995288b
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RELREC - Official Receiver's release09/06/1993RELREC
Liquidator's statement of receipts and payment25/10/20004.6(SC)
AUDS - Auditor's statement26/08/1996AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of intention to carry on business as an investment company23/07/1994266(1)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of result of meeting of creditors30/04/20012.23
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
L64.07 - Release of Official Receiver21/09/2003L64.07
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of disqualification order against a body corporate30/07/2005DO2
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
SA - Shares agreement02/07/1995SA
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Bona Vacantia disclaimer07/02/1997BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
51 - Application by an unlimited company to be re-registered as limited30/01/200251
RESO4 - Increase in nominal capital08/06/2002RESO4
363 - Annual Return14/02/1996363
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Allotment of securities - extraordinary resolution13/09/1993ERES10
RES16 - Redemption of shares05/04/2004RES16
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
NEWINC - New Incorporation documents03/10/2001NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
363a - Annual Return23/10/2000363a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.51 - Certificate that creditors have been paid in full26/11/19954.51
AUD - Auditor's letter of resignation11/02/2006AUD
RES06 - Reduction of issued capital02/05/2006RES06
ELRES - Elective resolution31/01/2003ELRES
363s - Annual Return08/07/2005363s