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Company Name: AUTOMATION CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05772538

Company Address:

AUTOMATION CONTROLS LIMITED
102 Beverley Road
HULL
HU3 1YA


Date:

09/01/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERTNM - Change of name certificate30/08/2001CERTNM
2.2(scot) - Notice of administration order03/03/20022.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Administrator's Abstract of receipts and payments08/04/20032.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Register of members06/04/1998353
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
363x - Annual Return04/08/2005363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of petition for administration order28/03/20062.1(scot)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
363b - Annual Return14/03/2000363b
4.20 - Statement of company's affairs07/11/20064.20
2.19 - Notice of discharge of Administration Order24/09/20032.19
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Register of Charges22/05/2004401
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
RES16 - Redemption of shares15/01/2002RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Registration as Friendly Society02/03/2001CERTIPS
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07