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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:

28/11/2009

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 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
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Order of Court for re-registration to private company01/09/2000OC-PRI
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
L64.07 - Release of Official Receiver20/09/2000L64.07
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice to Official Receiver of winding-up order22/12/19974.13
Directions to defer dissolution22/02/1998L64.06
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
363s - Annual Return23/06/2001363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Order of Court (Section 425)13/02/1995OC425
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Directions to defer dissolution27/03/1994L64.06HC
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Declaration of Solvency16/07/20054.70
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
L64.01 - Early dissolution request14/06/1996L64.01
Notice of order to deal with secured property22/01/20022.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
EEIG1 - Statement of name01/08/1996EEIG1
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
386 - Notice of passing of resolution removing an auditor20/04/1993386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
123 - Notice of increase in nominal capital22/10/2005123
RES03 - Exempt from appointment of auditor16/12/2004RES03
3.8 - Notice of Order to dispose of charged property06/09/19983.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
NEWINC - New Incorporation documents26/08/1997NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
CERTNM - Change of name certificate01/07/1997CERTNM
RES14 - Capital/bonus issue24/05/2006RES14
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
MA - Memorandum and Articles09/07/1996MA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Capital/bonus issue - written resolution07/07/1999WRES14
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Location of directors' service contracts27/02/2001318
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
NEWINC - New Incorporation documents11/04/2000NEWINC
Redemption of shares - extraordinary resolution14/05/2000ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
F14 - Notice of wind up11/02/2003F14
Redemption of shares - written resolution07/07/2001WRES16
Notice of Receiver's report27/06/20013.5(scot)
Notice of discharge of Administration Order10/03/19962.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413