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Company Name: AUTOMATION CONTROL ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

02807208

Company Address:

AUTOMATION CONTROL ELECTRONICS LIMITED
Signal House
Crown Way Crown Park
RUSHDEN
NN10 6BS


Date:

23/11/2009

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 CONTROL ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept16/09/2004362
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
NEWINC - New Incorporation documents29/04/2001NEWINC
NEWINC - New Incorporation documents03/09/2003NEWINC
225 - Change of Accounting Referenc15/06/2005225
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
BS - Balance sheet18/03/2005BS
Vary share rights/names31/05/1999RES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Reduction of issued capital - special resolution20/08/2000SRES06
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Order of Court - dissolution void21/10/1997OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
EEIG1 - Statement of name17/04/1996EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
RES11 - Disapplication of pre-emption rights18/11/2006RES11
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Resolution to re-register18/10/1994RES02
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Declaration of solvency17/04/19934.25(SC)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
SA - Shares agreement10/05/2001SA
OC - Order of Court24/05/2001OC
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Increase in nominal capital25/11/1999RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Balance sheet10/10/2002BS
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Certificate of release of Liquidator07/04/19974.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
RES03 - Exempt from appointment of auditor13/09/2002RES03
L64.01HC - Early dissolution request01/05/1996L64.01HC
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
395 - Particulars of a mortgage or charge15/06/1993395
287 - Change in situation or address of Registered Office03/10/1993287
Notice of appointment of Receiver01/07/1994405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
OC - Order of Court11/09/2002OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
AAMD - Amended Accounts13/05/2002AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Notice of passing of resolution removing an auditor27/01/1997386
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
NEWINC - New Incorporation documents26/08/1997NEWINC
123 - Notice of increase in nominal capital15/04/1999123
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Directions to defer dissolution17/09/1998L64.06
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
SRES13 - Other resolution - special resolution07/04/1999SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Resolution to re-register - extraordinary resolution09/09/1998ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10