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Company Name: AUTOMATION AND PROCESS CONTROL PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

04224937

Company Address:

AUTOMATION AND PROCESS CONTROL PUBLIC LIMITED COMPANY
Unit 9 Stanney Mill Industrial
Park
Ellesmere Port
CHESTER
CH2 4SA


Date:

08/11/2009

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Email Address:
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AUTOMATION AND PROCESS CONTROL PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
CERTNM - Change of name certificate04/06/2003CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Particulars of an issue of secured debentures in a series23/01/1996397a
RES09 - Confirmation of dissolution03/05/2002RES09
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Return of alteration in the charter07/03/1999692(1)(a)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
RES16 - Redemption of shares24/05/2001RES16
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Auditor's statement02/05/2001AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of variation of administration order17/09/20022.12(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Elective resolution27/06/1997ELRES
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
6 - Cancellation of alteration to the objects of a company01/04/20006
Order of Court for re-registration23/03/1999OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Release of Official Receiver31/12/2000L64.07HC
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
AUDS - Auditor's statement13/04/2004AUDS
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
RES03 - Exempt from appointment of auditor25/01/1997RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES10 - Allotment of securities29/09/2003RES10
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
AUDS - Auditor's statement11/01/2002AUDS
PROSP - Prospectus13/10/1995PROSP
Directions to defer dissolution20/04/2004L64.04
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of appointment of Receiver28/02/1996405(1)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Annual Return (Welsh language form)30/03/2000363CYM
363x - Annual Return02/07/2003363x
1.1 - Report of meeting approving voluntary arran22/05/19971.1
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of statement of administrator's proposals21/07/19972.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Change of accounting reference date (Welsh form)08/05/1996225CYM
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07