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Company Name: AUTOMATION CONTROL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04716235

Company Address:

AUTOMATION CONTROL SOLUTIONS LIMITED
Unit 14
Neath Abbey Business Park
Neath Abbey
NEATH
SA10 7DR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on automation control solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automation control solutions limited, please click on the link below:

AUTOMATION CONTROL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
RES10 - Allotment of securities22/08/1996RES10
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Increase in nominal capital - special resolution14/06/1996SRESO4
363x - Annual Return31/03/1996363x
VAL - Valuation Report30/09/2004VAL
AA - Annual Accounts04/05/2001AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
EEIG2 - Statement of name11/12/2002EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
694(4)(b) - Statement of name27/06/2004694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Notice of wind up06/10/2000F14
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Declaration on application for registration (Welsh language form).19/04/200012CYM
Statement of company's affairs15/09/19934.20
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Location of directors' service contracts23/11/2002318
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
L64.01HC - Early dissolution request10/09/1999L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Other resolution21/11/2001RES13
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
2.20 - Notice of variation of Administration Order23/08/19962.20
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Application to the Court for cancellation of resolution for re-registration24/02/200454
123 - Notice of increase in nominal capital19/02/1996123
OC - Order of Court17/10/2005OC
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
288b - Notice of resignation of directors or secretaries23/06/1999288b
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of appointment of Receiver30/01/2003405(1)
Return of alteration in the charter20/11/2005692(1)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
3.8 - Notice of Order to dispose of charged property01/08/20063.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of Administration Order14/07/19982.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Application by a private company for re-registration as a public company10/06/200343(3)
AAMD - Amended Accounts05/05/2003AAMD
363a - Annual Return17/11/1997363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.01 - Early dissolution request03/04/2005L64.01
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR