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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:

05/12/2009

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
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Other resolution - special resolution11/09/2002SRES13
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Statement of Administrator's proposals27/09/20052.21
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of resignation of directors or secretaries24/08/2005288b
Confirmation of dissolution11/09/1997RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
363x - Annual Return06/05/2006363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
RES08 - Purchase own shares12/07/2004RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Confirmation of dissolution - written resolution13/05/2001WRES09
Annual Accounts31/05/1993AA
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
PROSP - Prospectus29/05/2004PROSP
CERTNM - Change of name certificate07/05/1993CERTNM
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
405(1) - Notice of appointment of Receiver08/01/1998405(1)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Annual Return30/09/2006363
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
363s - Annual Return11/04/2000363s
363a - Annual Return24/04/2004363a
Administrator's abstract of receipts and payments09/07/19942.9(SC)
652A - Application for striking off14/11/1998652A
Statement of company's affairs04/02/19994.20
Statement of name27/10/1995EEIG6
OC138 - Order of Court (Section 138)02/03/2004OC138
Resolution to re-register - special resolution09/05/2002SRES02
AA - Annual Accounts09/04/1998AA
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Liquidator's statement of receipts and payments24/07/20054.68
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SRES13 - Other resolution - special resolution31/12/2000SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of Receiver's report07/09/20013.5(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
363x - Annual Return07/09/2000363x
Elective resolution22/03/2005ELRES
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice of final meeting of creditors24/05/19994.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Change of Name Special Resolution07/12/1996SRES15
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
405(1) - Notice of appointment of Receiver16/12/2002405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Notice of petition for administration order26/10/20062.1(scot)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Scheme of Arrangement22/02/2006CLOSE
353 - Register of members26/07/1993353
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Return delivered for registration of a branch of an oversea company04/06/1994BR1
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Financial assistance in shares acquisition13/07/1999RES07
Resolution to re-register - special resolution12/10/2001SRES02