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Company Name: AUTOMATION DESIGN SYSTEMS

Company Type:

Non-Limited

Company Address:

AUTOMATION DESIGN SYSTEMS
33 Manor Road
Barnby Dun
DONCASTER
DN3 1BH


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 DESIGN SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/09/2003363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Return by an oversea company that the company is being wound up18/05/2006703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
4.70 - Declaration of Solvency22/10/20044.70
694(4)(b) - Statement of name19/09/1993694(4)(b)
Re-registration of a company from private to public05/12/1995CERT5
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Certificate that creditors have been paid in full16/07/19934.51
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Capital/bonus issue - written resolution21/11/2001WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
RES11 - Disapplication of pre-emption rights28/01/2005RES11
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Order of Court24/12/2004OC
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Annual Return (Welsh language form)20/04/2003363CYM
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
OC138 - Order of Court (Section 138)22/10/1994OC138
Notice of final meeting of creditors12/02/20064.17(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.43 - Notice of final meeting of creditors03/02/19994.43
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
694(4)(b) - Statement of name18/06/1998694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Certificate of specific penalty25/07/1993SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Certificate of constitution of creditors25/07/20033.4
SRES15 - Change of Name Special Resolution03/10/2001SRES15
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of appointment of a Receiver by the Court13/01/19962(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139