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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:

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 EXPERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution22/03/2001SRES03
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
New Incorporation documents21/02/2000NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
225 - Change of Accounting Referenc10/10/2006225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
397a -22/01/2000397a
Annual Return (Welsh language form)23/04/2004363CYM
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
RES14 - Capital/bonus issue20/07/1994RES14
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Memorandum and Articles08/08/1997MA
Other resolution - special resolution28/12/1993SRES13
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Allotment of securities04/07/1993RES10
EEIG2 - Statement of name14/08/2001EEIG2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
169 - Return by a company purchasing its own27/06/2005169
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Increase in nominal capital - special resolution30/08/2003SRESO4
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Certificate of release of Liquidator07/04/19974.14(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
F14 - Notice of wind up02/04/2004F14
3.4 - Certificate of constitution of creditors27/11/19973.4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Allotment of securities - special resolution22/10/1998SRES10
Notice of appointment of Receiver09/10/1995405(1)
Application for striking off22/04/1997652A
Certificate of removal of Voluntary Liquidator31/12/19984.38
Annual Return16/02/2003363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
694(4)(a) - Statement of name23/12/2001694(4)(a)
6 - Cancellation of alteration to the objects of a company02/01/19966
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
363b - Annual Return30/11/2005363b
Allotment of securities30/09/1997RES10
401 - Register of Charges23/08/2005401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Scheme of Arrangement01/05/1993CLOSE
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
2.20 - Notice of variation of Administration Order17/12/19982.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03