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Company Name: AUTOMATION CONTROLS BELFAST LIMITED

Company Type:

Limited Company

Company No:

NI013117

Company Address:

AUTOMATION CONTROLS BELFAST LIMITED
Musgrave Park Industrial Estate
22 Stockmans Way
BELFAST
BT9 7JU


Date:

28/11/2009

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 CONTROLS BELFAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital21/06/2005RESO5
L64.04 - Directions to defer dissolution26/11/2002L64.04
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
AA - Annual Accounts09/04/1998AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
RESO5 - Decrease in nominal capital01/02/2000RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Order of Court for re-registration18/05/1995OCREREG
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
2.19 - Notice of discharge of Administration Order06/06/20022.19
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Certificate that creditors have been paid in full19/04/19954.51
Allotment of securities - written resolution29/05/1995WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Particulars of an issue of secured debentures in a series29/12/2004397a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
1.4 - Notice of completion of voluntary arrang10/12/19991.4
353 - Register of members06/10/1998353
Vary share rights/names - written resolution12/11/1996WRES12
Early dissolution request18/06/2006L64.01HC
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
WRES16 - Redemption of shares - written resolution26/12/2001WRES16