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Company Name: AUTOMATION DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

04958681

Company Address:

AUTOMATION DEVELOPMENT LTD
156A Pudsey Road
LEEDS
LS13 4JG


Date:

10/11/2009

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 DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
RES06 - Reduction of issued capital11/05/2006RES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Financial assistance in shares acquisition13/07/1999RES07
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.48 - Notice of constitution of liquidation committee12/01/20014.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
WRES13 - Other resolution - written resolution24/01/1996WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
3.10 - Administrative Receiver's report16/09/20053.10
Re-registration of a company from public to private21/06/1993CERT10
363x - Annual Return17/03/2005363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
363 - Annual Return01/01/1994363
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
386 - Notice of passing of resolution removing an auditor23/06/2005386
Directions to defer dissolution05/06/1999L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
RELREC - Official Receiver's release26/08/2004RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RESO5 - Decrease in nominal capital11/02/2000RESO5
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Exempt from appointment of auditor25/09/2006RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Reduction of issued capital - written resolution12/12/1993WRES06
BUSADDCH - Business address changed28/12/2005BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of striking-off action discontinued19/08/2004DISS40
OC425 - Order of Court (Section 425)17/10/2006OC425
397a -01/03/2001397a
Confirmation of dissolution - special resolution14/01/1997SRES09
2.21 - Statement of Administrator's proposals12/11/19972.21
6 - Cancellation of alteration to the objects of a company05/06/19966
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Increase in nominal capital - special resolution19/12/2004SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ELRES - Elective resolution13/06/1996ELRES
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Other resolution16/02/2005RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Vary share rights/names - special resolution06/12/1998SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Resolution to re-register15/06/1997RES02
Other resolution12/03/1999RES13
COCOMP - Order to wind up10/03/2001COCOMP
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice of Administration Order05/12/20042.6
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
386 - Notice of passing of resolution removing an auditor08/07/2006386
Notice of variation of administration order23/08/19992.12(scot)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
2.6 - Notice of Administration Order18/09/20052.6
3.6 - Abstract of receipt and payments in receivership24/05/19973.6