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Company Name: AUTOMATION AND CONTROL SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05508615

Company Address:

AUTOMATION AND CONTROL SOLUTIONS UK LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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 CONTROL SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.7 - Administration Order17/04/19992.7
Return by an oversea company subject to branch registration08/12/1996BR3
Directions to defer dissolution26/08/2001L64.06
363s - Annual Return10/09/1997363s
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Allotment of securities13/10/1993RES10
2.20 - Notice of variation of Administration Order10/05/20042.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
AAMD - Amended Accounts28/05/2005AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of manager's particulars06/09/2001EEIG3
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES12 - Vary share rights/names30/12/2003RES12
318 - Location of directors' service con06/08/1996318
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Notice of striking-off action discontinued17/08/1995DISS40
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Business address changed20/10/2005BUSADDCH
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b