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Company Name: AUTOMATION EUROPEAN SERVICE LIMITED

Company Type:

Limited Company

Company No:

05026701

Company Address:

AUTOMATION EUROPEAN SERVICE LIMITED
68 Chatsworth Gardens
LONDON
W3 9LW


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOMATION EUROPEAN SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution30/12/1993L64.04
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Purchase own shares - ordinary resolution20/05/2002ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Order of Court for re-registration22/11/1995OCREREG
ELRES - Elective resolution02/08/2006ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
BS - Balance sheet08/05/2005BS
288b - Notice of resignation of directors or secretaries14/05/2000288b
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of death of Liquidator23/05/20064.18(SC)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
363 - Annual Return14/02/1995363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Declaration on application for registration06/09/200312
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
287 - Change in situation or address of Registered Office20/03/1998287
RES11 - Disapplication of pre-emption rights17/02/1998RES11
353 - Register of members21/11/2003353
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
353a - Register of members in non-legible form27/03/2000353a
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
WRES13 - Other resolution - written resolution18/05/1995WRES13
CERTNM - Change of name certificate29/02/2004CERTNM
Statement of company's affairs30/01/19984.20
Change of Accounting Reference Date10/07/2006225
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
EEIG6 - Statement of name23/01/2002EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of disqualification order against a body corporate11/05/1993DO2
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
3.10 - Administrative Receiver's report22/06/19963.10
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Vary share rights/names03/02/1996RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Statement of name30/08/1997EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Capital/bonus issue - ordinary resolution03/06/2000ORES14
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
RES09 - Confirmation of dissolution04/06/1995RES09
363b - Annual Return30/06/2006363b
Annual Return29/12/1995363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
EEIG1 - Statement of name10/03/2005EEIG1
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09