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Company Name: AUTOMATION CONVEYORS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04209996

Company Address:

AUTOMATION CONVEYORS HOLDINGS LIMITED
Coopies Field
Coopies Lane Industrial Estate
MORPETH
NE61 6JT


Date:

08/11/2009

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 CONVEYORS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
325 - Location of register of directors' interests in shares etc30/10/2004325
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Annual Return22/04/2000363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
OC138 - Order of Court (Section 138)30/07/1993OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Notice of disqualification order against a body corporate22/04/2000DO2
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
L64.07 - Release of Official Receiver20/04/2004L64.07
L64.01HC - Early dissolution request18/02/1995L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Other resolution - written resolution03/04/1999WRES13
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
RES06 - Reduction of issued capital16/01/2002RES06
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Statement of name24/10/2000EEIG6
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Allotment of securities - written resolution19/05/1996WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Reduction of issued capital - special resolution20/08/2000SRES06
Auditor's report24/06/2005AUDR
OC425 - Order of Court (Section 425)13/10/2005OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
WRES13 - Other resolution - written resolution26/02/2004WRES13
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
353a - Register of members in non-legible form11/12/2002353a
363s - Annual Return14/12/1997363s
Certificate of constitution of creditors07/04/19993.4
Notice of leave granted in relation to a disqualification order20/01/2003DO3
6 - Cancellation of alteration to the objects of a company29/10/19976
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of completion of voluntary arrangement26/08/20001.4
Change in situation or address of Registered Office09/07/2002287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
318 - Location of directors' service con24/08/2003318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
OC425 - Order of Court (Section 425)13/05/1993OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Return by a company purchasing its own shares03/03/1997169
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Cancellation of alteration to the objects of a company13/05/19936
Re-registration of a company from unlimited to limited10/08/1994CERT1
Liquidator's statement of receipts and payments24/07/20054.68
363a - Annual Return11/11/1993363a
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Auditor's statement05/11/2001AUDS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)