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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:

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 GENERAL SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
OC - Order of Court18/11/1993OC
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
MISC - Miscellaneous document07/03/1999MISC
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
363s - Annual Return22/09/1993363s
288b - Notice of resignation of directors or secretaries13/10/2005288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Application by a private company for re-registration as a public company16/02/199743(3)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
3.4 - Certificate of constitution of creditors28/05/19953.4
BS - Balance sheet17/05/1996BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Particulars of a mortgage or charge18/10/2000395
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Auditor's statement30/04/2000AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
288b - Notice of resignation of directors or secretaries16/05/2004288b
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Redemption of shares - extraordinary resolution23/01/2000ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Decrease in nominal capital - special resolution27/11/1996SRESO5
12 - Declaration on application for registration31/05/200612
2.6 - Notice of Administration Order11/05/20062.6
Notice of statement of administrator's proposals12/01/19992.7(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Application to the Court for cancellation of resolution for re-registration30/07/200654
L64.04 - Directions to defer dissolution09/05/2002L64.04
318 - Location of directors' service con09/04/1993318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Resolution to re-register27/05/2006RES02
Other resolution24/11/1996RES13
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
SRES13 - Other resolution - special resolution10/06/2001SRES13
Resolution to re-register - ordinary resolution16/11/2003ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
3.4 - Certificate of constitution of creditors02/12/19963.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Redemption of shares - extraordinary resolution13/09/1996ERES16
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Release of Official Receiver26/08/1994L64.07
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Statement of name31/08/2002694(4)(b)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)