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Company Name: AUTOMATION AND ACCESS LIMITED

Company Type:

Limited Company

Company No:

04064534

Company Address:

AUTOMATION AND ACCESS LIMITED
PO Box 3406
WIMBORNE
BH21 6YR


Date:

09/01/2009

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 AND ACCESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Register of members23/05/1995353
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Re-registration of a company from unlimited to limited11/06/1996CERT1
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Elective resolution29/05/1998ELRES
Change of Accounting Reference Date08/04/1999225
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
L64.04 - Directions to defer dissolution19/03/2002L64.04
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.23 - Notice of result of meeting of creditors24/10/19972.23
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
RES03 - Exempt from appointment of auditor11/11/2002RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
362 - Notice of place where an oversea branch register is kept30/12/1996362
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES07 - Financial assistance in shares acquisition29/12/2000RES07
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of administration order27/09/20062.2(scot)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.70 - Declaration of Solvency19/10/20064.70
2.7 - Administration Order08/09/19972.7
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
New Incorporation documents30/06/2001NEWINC
L64.01HC - Early dissolution request07/08/2005L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Official Receiver's release17/02/2002RELREC