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Company Name: AUTOMATION CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04047568

Company Address:

AUTOMATION CONSULTANTS LIMITED
Field Farm Barn
Sulhamstead Hill
Sulhamstead
READING
RG7 4DA


Date:

09/01/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Auditor's report25/01/2005AUDR
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
386 - Notice of passing of resolution removing an auditor15/11/2003386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
MA - Memorandum and Articles15/05/1993MA
Statement of company's affairs02/10/20024.20
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
3.4 - Certificate of constitution of creditors07/01/20023.4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
395 - Particulars of a mortgage or charge01/04/1995395
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
694(4)(a) - Statement of name02/07/1995694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Particulars of an issue of secured debentures in a series23/09/1995397a
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Vary share rights/names03/01/1999RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Scheme of Arrangement14/09/1995CLOSE
Capital/bonus issue18/04/1994RES14
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
2.23 - Notice of result of meeting of creditors14/10/19932.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
6 - Cancellation of alteration to the objects of a company23/07/20016
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
L64.01 - Early dissolution request29/05/1993L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
L64.07 - Release of Official Receiver24/07/1997L64.07
363x - Annual Return05/02/2005363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
12 - Declaration on application for registration01/12/200012
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
L64.01 - Early dissolution request03/04/2005L64.01
363b - Annual Return18/04/1994363b
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139