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Company Name: AUTOMATION DRIVES & CONTROL LIMITED

Company Type:

Limited Company

Company No:

02600624

Company Address:

AUTOMATION DRIVES & CONTROL LIMITED
3 Bassett S Pasture
BRADFORD-ON-AVON
BA15 1XE


Date:

09/01/2009

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 DRIVES & CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc25/01/1996DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
2.18 - Notice of Order to deal with charged property28/11/19942.18
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
PROSP - Prospectus28/10/1999PROSP
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
RES02 - esolution to re-register28/11/2003RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
363 - Annual Return27/07/1996363
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of final meeting of creditors18/11/19994.43
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Return by a company purchasing its own shares20/08/2002169
Registration as Friendly Society26/12/2003CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363 - Annual Return01/01/1994363
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
353a - Register of members in non-legible form25/06/1997353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
652A - Application for striking off05/07/2006652A
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of resignation of Liquidator03/11/20014.16(SC)
288a - Notice of appointment of directors or secretaries17/01/2006288a
Redemption of shares - special resolution18/12/2003SRES16
Order of Court24/05/1996OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Resolution to re-register - special resolution22/10/1997SRES02
397a -17/09/2001397a
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
RES16 - Redemption of shares07/10/1995RES16
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Declaration on application for registration11/10/199412
EEIG6 - Statement of name21/11/1993EEIG6
Notice of ceasing to act of Receiver15/05/1994405(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Reduction of issued capital - ordinary resolution18/10/2005ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
L64.01 - Early dissolution request25/03/2005L64.01
Abstract of receipt and payments in receivership08/01/19953.6
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of Order to deal with charged property29/10/20062.18
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of discharge of administration order18/06/20032.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Application by a private company for re-registration as a public company26/12/200543(3)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RES12 - Vary share rights/names23/10/1993RES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17