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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:

09/11/2009

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 DRIVES & CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver26/04/2005405(1)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of statement of administrator's proposals02/05/20022.7(scot)
2.19 - Notice of discharge of Administration Order03/12/19952.19
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of discharge of administration order10/01/20012.4(scot)
Notice of final meeting of creditors01/02/20014.17(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Administration Order08/01/19972.7
Other resolution19/08/2003RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
RES14 - Capital/bonus issue24/05/2006RES14
Resolution to re-register - ordinary resolution07/04/2000ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Certificate that creditors have been paid in full12/12/19934.51
Allotment of securities - special resolution23/07/2001SRES10
New Incorporation documents30/06/2001NEWINC
MA - Memorandum and Articles01/01/2000MA
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Administrator's Abstract of receipts and payments08/01/19982.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice of appointment of a Receiver by the Court23/01/19952(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
2.18 - Notice of Order to deal with charged property09/06/19992.18
3.10 - Administrative Receiver's report07/06/20043.10
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
363 - Annual Return27/07/1996363
4.43 - Notice of final meeting of creditors11/11/20004.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Annual Return18/05/2003363x
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
MISC - Miscellaneous document21/10/1993MISC
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
L64.06 - Directions to defer dissolution01/08/1999L64.06
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Other resolution - special resolution18/01/2001SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
4.43 - Notice of final meeting of creditors03/07/20054.43
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Allotment of securities - special resolution07/10/2001SRES10
Order of Court for re-registration14/12/1997OCREREG
Notice of result of meeting of creditors11/12/19942.8(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CLOSE - Scheme of Arrangement10/11/2006CLOSE
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Cancellation of alteration to the objects of a company16/04/19946
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)