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Company Name: AUTOMATION CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05319261

Company Address:

AUTOMATION CONSULTANCY LIMITED
16 Soke Road
Newborough
PETERBOROUGH
PE6 7QT


Date:

01/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution12/06/2003ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
MISC - Miscellaneous document07/03/1999MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Release of Official Receiver12/05/1993L64.07HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
MISC - Miscellaneous document10/09/2003MISC
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2.23 - Notice of result of meeting of creditors13/09/20062.23
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
401 - Register of Charges14/02/2001401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Confirmation of dissolution - written resolution13/05/2001WRES09
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Annual Accounts26/12/2004AA
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Re-registration of a company from public to private with a change of name25/03/1995CERT11
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Notice of variation of administration order20/09/20042.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Statement of name25/05/2001EEIG6
Notice of disqualification of an individual15/05/2003DO1
L64.07 - Release of Official Receiver26/04/2000L64.07
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)