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Company Name: AUTOMATION AND GENERAL SECURITIES LIMITED

Company Type:

Limited Company

Company No:

SC031638

Company Address:

AUTOMATION AND GENERAL SECURITIES LIMITED
168 Bath Street
GLASGOW
G2 4TQ


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 GENERAL SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
2.7 - Administration Order14/10/20022.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
123 - Notice of increase in nominal capital28/10/2005123
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
397a -12/10/1993397a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
225 - Change of Accounting Referenc22/03/2003225
Application by a private company for re-registration as a public company23/05/200543(3)
Resolution to re-register19/09/1998RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.20 - Notice of variation of Administration Order01/03/20042.20
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Notice of increase in nominal capital04/08/1998123
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Auditor's letter of resignation31/07/1993AUD
Other resolution - ordinary resolution25/11/1994ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Withdrawal of application for striking off04/08/2003652C
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
652C - Withdrawal of application for striking off20/05/1999652C
ELRES - Elective resolution22/09/2003ELRES
AA - Annual Accounts17/05/2001AA
Notice of constitution of liquidation committee18/07/20064.48
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Redemption of shares06/05/2006RES16
Particulars of a charge created by a company registered in Scotland22/07/1993410
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Re-registration of a company from private to public06/07/1997CERT5
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5