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Company Name: AUTOMATION DESIGN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04832649

Company Address:

AUTOMATION DESIGN SYSTEMS LIMITED
No 1 Mill House Mews
Moorgate
LANCASTER
LA1 3QS


Date:

30/11/2009

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 DESIGN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property26/06/19992.18
4.70 - Declaration of Solvency07/06/20064.70
Other resolution - written resolution26/09/1998WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Other resolution - special resolution11/09/2002SRES13
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of appointment of Liquidator30/04/20064.9(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
PROSP - Prospectus28/01/1994PROSP
4.51 - Certificate that creditors have been paid in full28/01/19954.51
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
AA - Annual Accounts07/09/1995AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
NEWINC - New Incorporation documents15/03/2005NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Confirmation of dissolution30/12/2001RES09
Notice of appointment of directors or secretaries21/04/2006288a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP