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Company Name: AUTOMATION DESIGN AND INSTALLATION LIMITED

Company Type:

Limited Company

Company No:

02471373

Company Address:

AUTOMATION DESIGN AND INSTALLATION LIMITED
1 Melchett Road
Kings Norton Business Centre
Kings Norton
BIRMINGHAM
B30 3HG


Date:

09/01/2009

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 design and installation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automation design and installation limited, please click on the link below:

AUTOMATION DESIGN AND INSTALLATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts31/05/1993AA
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Capital/bonus issue - ordinary resolution04/09/2004ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of removal of Liquidator20/12/19954.11(SC)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
AUD - Auditor's letter of resignation31/03/1995AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
363a - Annual Return02/09/2003363a
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of result of meeting of creditors28/08/20012.23
RES02 - esolution to re-register26/05/2004RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2.18 - Notice of Order to deal with charged property01/01/19972.18
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.70 - Declaration of Solvency03/04/20044.70
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Exempt from appointment of auditor - special resolution26/11/2003SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Shares agreement08/12/1994SA
Reduction of issued capital17/12/2001RES06
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Release of Official Receiver26/08/1994L64.07
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Auditor's statement20/06/2004AUDS
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410