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Company Name: AUTOMATION CONTROL & TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

02147283

Company Address:

AUTOMATION CONTROL & TECHNOLOGY LIMITED
149 Tavistock Road
FLEET
GU51 4EE


Date:

29/11/2009

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 & technology 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 & technology limited, please click on the link below:

AUTOMATION CONTROL & TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
363s - Annual Return31/08/1999363s
Decrease in nominal capital06/01/2002RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Re-registration of a company from private to public09/03/1995CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
287 - Change in situation or address of Registered Office16/10/1993287
OC - Order of Court24/05/2001OC
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of result of meeting of creditors09/06/20032.23
Change of name certificate03/02/1995CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
353a - Register of members in non-legible form13/04/1999353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Change of Name Special Resolution21/01/2005SRES15
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
AUDS - Auditor's statement03/12/1997AUDS
COCOMP - Order to wind up24/03/2001COCOMP
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
BS - Balance sheet11/08/1997BS
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Auditor's letter of resignation19/01/2001AUD
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
VAL - Valuation Report01/11/2005VAL
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Reduction of issued capital - special resolution20/08/2000SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
CERTNM - Change of name certificate04/11/1998CERTNM
Change of accounting reference date (Welsh form)08/05/1996225CYM
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Particulars of a mortgage or charge05/06/1998395
RESO4 - Increase in nominal capital13/11/1993RESO4
RES14 - Capital/bonus issue15/01/1996RES14
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
6 - Cancellation of alteration to the objects of a company23/09/20026
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Notice of disqualification of an individual26/10/1997DO1
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of manager's particulars15/06/1994EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16