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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:

08/11/2009

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
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
363b - Annual Return10/10/2000363b
RES13 - Other resolution12/07/2001RES13
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Report of meeting approving voluntary arrangement16/03/19971.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Exempt from appointment of auditor14/02/1996RES03
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Financial assistance in shares acquisition09/09/1996RES07
Memorandum and Articles25/03/1997MA
MISC - Miscellaneous document17/11/2004MISC
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
318 - Location of directors' service con16/08/2006318
Return of alteration in the charter17/08/1998692(1)(a)
363x - Annual Return06/05/2006363x
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Early dissolution request04/01/1995L64.01HC
AUDS - Auditor's statement26/02/2005AUDS
Capital/bonus issue - written resolution20/11/2004WRES14
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
325 - Location of register of directors' interests in shares etc21/09/2000325
287 - Change in situation or address of Registered Office25/08/1997287
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Statement of name06/12/1997EEIG6
386 - Notice of passing of resolution removing an auditor20/04/1993386
Miscellaneous document21/11/1995MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of discharge of Administration Order24/08/19982.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of winding up order12/07/19934.2(SC)
AA - Annual Accounts23/01/2005AA
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Notice of increase in nominal capital21/05/2004123
Other resolution28/11/2003RES13
169 - Return by a company purchasing its own05/08/2001169
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
RES08 - Purchase own shares11/05/1995RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Purchase own shares - special resolution08/06/1993SRES08
3.4 - Certificate of constitution of creditors07/02/20043.4
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
353a - Register of members in non-legible form13/04/1999353a
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Redemption of shares05/04/1996RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Other resolution15/11/1998RES13
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Redemption of shares16/05/2001RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8