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Company Name: AUTOMATION GATES LTD

Company Type:

Limited Company

Company No:

05109774

Company Address:

AUTOMATION GATES LTD
Room 8 Bailey Brook House
Amber Drive
Langley Mill
NOTTINGHAM
NG16 4BE


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 GATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of ceasing to act of Receiver16/09/1995405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
12 - Declaration on application for registration08/02/200112
Particulars of a charge created by a company registered in Scotland09/07/2003410
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Decrease in nominal capital - written resolution22/01/1996WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
OC425 - Order of Court (Section 425)05/02/1995OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Release of Official Receiver11/12/1995L64.07HC
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
652A - Application for striking off14/11/1998652A
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Change of name certificate14/01/1994CERTNM
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
53 - Application by a public company for re-registration as a private company31/10/200653
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Confirmation of dissolution - written resolution27/05/2005WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
2.6 - Notice of Administration Order26/07/19982.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Increase in nominal capital - special resolution30/08/2003SRESO4
401 - Register of Charges28/12/2005401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
PROSP - Prospectus29/05/2004PROSP
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of increase in nominal capital25/05/2000123
Capital/bonus issue - ordinary resolution15/10/1999ORES14
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Valuation Report20/09/1999VAL
RESO5 - Decrease in nominal capital29/09/1996RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
2.21 - Statement of Administrator's proposals19/04/19932.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
DO1 - Notice of disqualification of an indi15/04/1998DO1
PROSP - Prospectus28/01/1994PROSP
Notice of administration order18/11/20042.2(scot)
Increase in nominal capital12/09/1997RESO4
Other resolution - extraordinary resolution07/11/1993ERES13
386 - Notice of passing of resolution removing an auditor08/08/1993386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
CERTNM - Change of name certificate18/08/2004CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
12 - Declaration on application for registration27/01/200212
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Register of members in non-legible form09/04/1998353a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07