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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:

27/11/2009

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 SOLUTIONS UK LIMITED



Companies House documents and credit reports
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CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
169 - Return by a company purchasing its own05/08/2001169
BUSADDCH - Business address changed05/07/2001BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Administrator's Abstract of receipts and payments28/03/19962.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
WRES13 - Other resolution - written resolution11/11/1999WRES13
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
363s - Annual Return04/09/1998363s
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Allotment of securities - written resolution28/03/2004WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Prospectus04/03/2000PROSP
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
2.6 - Notice of Administration Order13/08/19992.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Statement of name17/11/2000EEIG1
RESO4 - Increase in nominal capital05/06/1995RESO4
363 - Annual Return03/12/1995363
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RESO4 - Increase in nominal capital23/12/2002RESO4
Administrator's abstract of receipts and payments22/01/19982.9(SC)