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Company Name: AUTOMATION EXPERTS LIMITED

Company Type:

Limited Company

Company No:

04211196

Company Address:

AUTOMATION EXPERTS LIMITED
25 Eaton Road
Station Square
COVENTRY
CV1 2FJ


Date:

29/11/2009

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 EXPERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Notice of order to deal with secured property22/01/20022.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
RESO5 - Decrease in nominal capital06/08/2006RESO5
363b - Annual Return14/10/2000363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
RESO4 - Increase in nominal capital08/06/2002RESO4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of receiver's death26/07/20043.3(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Purchase own shares05/03/2006RES08
Allotment of securities - ordinary resolution05/09/1994ORES10
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Particulars of a mortgage or charge18/10/2000395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
397a -30/08/1998397a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of Order to dispose of charged property27/09/20053.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
363x - Annual Return08/12/1996363x
MISC - Miscellaneous document18/11/2001MISC
RES07 - Financial assistance in shares acquisition23/11/2001RES07