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Company Name: AUTOMATION AND CONTROL LIMITED

Company Type:

Limited Company

Company No:

04811814

Company Address:

AUTOMATION AND CONTROL LIMITED
Ball Mill Top Business Park
(Unit 10
Hallow
WORCESTER
WR2 6LS


Date:

09/11/2009

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 AND CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
L64.01 - Early dissolution request20/06/1995L64.01
Notice of striking-off action discontinued24/06/1999DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Application by a limited company to be re-registered as unlimited24/10/200449(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
123 - Notice of increase in nominal capital15/04/1999123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Capital/bonus issue - written resolution23/10/1996WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Confirmation of dissolution - special resolution07/12/1995SRES09
SRES13 - Other resolution - special resolution11/05/1995SRES13
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
PROSP - Prospectus07/04/2001PROSP
363a - Annual Return20/10/2001363a
OC425 - Order of Court (Section 425)21/02/1999OC425
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Directions to defer dissolution03/10/1995L64.06HC
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
RES16 - Redemption of shares09/05/1997RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
VAL - Valuation Report07/10/1998VAL
652A - Application for striking off26/08/1999652A
353a - Register of members in non-legible form28/01/1999353a
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
12 - Declaration on application for registration21/03/200512
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Annual Return14/12/1995363x
CERTNM - Change of name certificate21/11/2000CERTNM
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Resolution to re-register - written resolution23/08/2001WRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice of Receiver's report07/10/20063.5(scot)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
2.6 - Notice of Administration Order09/09/19982.6
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Statement of name15/06/1998694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Order of Court29/05/2001OC
Purchase own shares - special resolution29/10/1994SRES08
287 - Change in situation or address of Registered Office21/03/1994287
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Order of Court for re-registration to private company01/11/1999OC-PRI
4.43 - Notice of final meeting of creditors18/02/19944.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of order to deal with secured property12/01/20022.11(scot)
Declaration on application for registration24/02/200112
BUSADDCH - Business address changed28/09/2004BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
EEIG2 - Statement of name03/03/2001EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS