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Company Name: AUTOMATION AND TECHNICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05425678

Company Address:

AUTOMATION AND TECHNICAL SERVICES LTD
1 Fradgley Court
Bramshall
UTTOXETER
ST14 5NE


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 TECHNICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities07/11/2003RES10
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Declaration on application for registration (Welsh language form).17/08/200412CYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
363a - Annual Return10/08/2001363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Business address changed30/09/2004BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Directions to defer dissolution21/08/1997L64.06
Directions to defer dissolution08/12/1999L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Orders to rescind, defer or stay05/06/2005COLIQ
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
L64.01HC - Early dissolution request18/02/1995L64.01HC
RESO5 - Decrease in nominal capital18/08/1998RESO5
652C - Withdrawal of application for striking off24/11/1995652C
Re-registration of a company from public to private with a change of name28/05/1995CERT11
F14 - Notice of wind up29/12/1998F14
Purchase own shares - special resolution12/02/2005SRES08
Order of Court - dissolution void16/03/1997OC-DV
Notice of documents and particulars required to be filed23/12/1995EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
L64.07 - Release of Official Receiver08/05/1995L64.07
Resolution to re-register - written resolution05/10/1995WRES02
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
AUD - Auditor's letter of resignation11/02/2006AUD
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Other resolution14/06/2000RES13
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Directions to defer dissolution29/12/1993L64.06HC
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
OC425 - Order of Court (Section 425)11/02/2005OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
OC425 - Order of Court (Section 425)09/03/2006OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.70 - Declaration of Solvency24/05/19984.70
Return by an oversea company that the company is being wound up27/08/2003703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
ELRES - Elective resolution13/06/1996ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
353a - Register of members in non-legible form17/11/2006353a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
694(4)(b) - Statement of name06/03/2005694(4)(b)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
RES13 - Other resolution30/01/2004RES13
BS - Balance sheet16/09/2000BS
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30