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Company Name: AUTOMATION AND CONTROL TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05637090

Company Address:

AUTOMATION AND CONTROL TECHNOLOGIES LIMITED
51 Bridge Road
UXBRIDGE
UB8 2QP


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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
MISC - Miscellaneous document29/10/1993MISC
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
288b - Notice of resignation of directors or secretaries02/07/1995288b
Notice of completion of voluntary arrangement26/10/20041.4
Notice of appointment of directors or secretaries20/06/2002288a
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of a variation or cessation of a disqualification order04/10/1998DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of appointment of Liquidator30/03/20064.9(SC)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Return by an oversea company subject to branch registration29/09/1998BR3
Certificate that creditors have been paid in full09/06/19964.51
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Declaration of solvency24/04/20014.25(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Directions to defer dissolution05/06/1997L64.04
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
L64.01HC - Early dissolution request31/01/1996L64.01HC
AA - Annual Accounts03/12/2001AA
Application to the Court for cancellation of resolution for re-registration01/05/200354
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
L64.07 - Release of Official Receiver20/09/2000L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Scheme of Arrangement25/09/1995CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
EEIG6 - Statement of name11/08/1998EEIG6
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of passing of resolution removing an auditor13/04/2004386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Written elective resolution28/01/1994(W)ELRES
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of Order to dispose of charged property16/06/20003.8
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
6 - Cancellation of alteration to the objects of a company18/09/19996
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Vary share rights/names - extraordinary resolution30/09/2002ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Decrease in nominal capital - special resolution31/12/2000SRESO5
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Exempt from appointment of auditor04/04/2004RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Return by a company purchasing its own shares20/08/2004169
4.70 - Declaration of Solvency06/12/20014.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
SRES15 - Change of Name Special Resolution14/03/2002SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173