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Company Name: AUTOMATION INTEGRATION LIMITED

Company Type:

Limited Company

Company No:

04309913

Company Address:

AUTOMATION INTEGRATION LIMITED
14 Rowfant Cl
Worth
CRAWLEY
RH10 7QT


Date:

09/11/2009

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 INTEGRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited25/01/2001CERT3
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
OCREREG - Order of Court for re-registration03/08/1999OCREREG
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
MA - Memorandum and Articles27/04/1996MA
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
RES08 - Purchase own shares15/02/1999RES08
Statement of name19/09/2006694(4)(a)
AAMD - Amended Accounts25/09/2004AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Return by a company purchasing its own shares04/09/2004169
F14 - Notice of wind up08/01/1999F14
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Abstract of receipt and payments in receivership09/11/19953.6
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
RELREC - Official Receiver's release12/11/2006RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.70 - Declaration of Solvency07/06/20064.70
Miscellaneous document27/11/1997MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Return by an oversea company that the company is being wound up10/06/1997703P(1)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
694(4)(a) - Statement of name21/01/2000694(4)(a)
Scheme of Arrangement04/01/1996CLOSE
Register of members in non-legible form21/03/1996353a
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
RELREC - Official Receiver's release24/04/2000RELREC
Notice of discharge of Administration Order15/05/20032.19
12 - Declaration on application for registration10/12/200012
Order of Court - dissolution void26/04/1997OC-DV
Prospectus25/05/1994PROSP
RESO5 - Decrease in nominal capital25/09/2004RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
Notice of manager's particulars04/02/2003EEIG3
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
L64.04 - Directions to defer dissolution05/09/1994L64.04
363b - Annual Return01/09/1996363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
318 - Location of directors' service con24/07/1995318
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES08 - Purchase own shares29/09/1998RES08
Administrative Receiver's report21/10/20063.10
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of petition for administration order29/02/19962.1(scot)
Bona Vacantia disclaimer01/06/1996BONA
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
3.8 - Notice of Order to dispose of charged property07/11/19963.8
318 - Location of directors' service con20/05/2006318
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3