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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:

08/11/2009

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
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Balance sheet29/01/2004BS
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Re-registration of a company from unlimited to PLC14/08/1994CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.70 - Declaration of Solvency29/10/19964.70
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
363 - Annual Return30/09/1994363
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
L64.06 - Directions to defer dissolution31/03/2006L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Application by a limited company to be re-registered as unlimited02/08/200649(1)
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Change of name certificate16/11/2004CERTNM
Notice of result of meeting of creditors10/05/19972.8(scot)
Particulars of a charge created by a company registered in Scotland22/07/1993410
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Application by a public company for re-registration as a private company01/05/200153
Order of Court (Section 138)01/07/1999OC138
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
325 - Location of register of directors' interests in shares etc22/07/1995325
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Statement of name20/07/2005EEIG6
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
RES09 - Confirmation of dissolution07/01/2001RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Reduction of issued capital - special resolution21/05/1999SRES06
Notice of dismissal of petition for administration order25/08/19942.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
363a - Annual Return23/10/2000363a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
RESO5 - Decrease in nominal capital04/07/2000RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
L64.01HC - Early dissolution request28/03/1994L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Application by a limited company to be re-registered as unlimited23/06/200649(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Statement of company's affairs06/09/20014.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of striking-off action discontinued03/08/2005DISS40
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a