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Company Name: AUTOMATION INTERFACES LIMITED

Company Type:

Limited Company

Company No:

03725855

Company Address:

AUTOMATION INTERFACES LIMITED
22B High Street
WITNEY
OX28 6RB


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 INTERFACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request19/04/2006L64.01
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Directions to defer dissolution25/12/2003L64.04
Register of members30/10/1996353
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
353 - Register of members20/05/2005353
363b - Annual Return23/01/1998363b
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Capital/bonus issue - special resolution27/12/1994SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.48 - Notice of constitution of liquidation committee17/07/20034.48
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Confirmation of dissolution28/10/2003RES09
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
F14 - Notice of wind up02/03/1995F14
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
NEWINC - New Incorporation documents31/10/1994NEWINC
AAMD - Amended Accounts26/11/1993AAMD
Notice of resignation of directors or secretaries22/11/2000288b
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
RES16 - Redemption of shares23/01/1994RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Withdrawal of application for striking off25/11/2001652C
287 - Change in situation or address of Registered Office16/10/1993287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Allotment of securities - extraordinary resolution11/01/2003ERES10
Application to the Court for cancellation of resolution for re-registration02/05/200054
OC138 - Order of Court (Section 138)20/02/2006OC138
353a - Register of members in non-legible form27/07/2000353a
4.70 - Declaration of Solvency14/12/20034.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Auditor's report07/03/1997AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Change of Accounting Reference Date14/08/1999225
Miscellaneous document21/11/1995MISC
AAMD - Amended Accounts31/07/1993AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Early dissolution request23/05/1994L64.01
Notice of leave granted in relation to a disqualification order26/11/1999DO3
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice to Official Receiver of winding-up order05/10/20034.13
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
RES03 - Exempt from appointment of auditor31/05/2001RES03
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
RESO4 - Increase in nominal capital09/05/1999RESO4
4.48 - Notice of constitution of liquidation committee18/04/20024.48
L64.07 - Release of Official Receiver25/10/1993L64.07
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
DO1 - Notice of disqualification of an indi02/08/2001DO1
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of place where an oversea branch register is kept30/03/1995362
Notice of place where an oversea branch register is kept05/01/1994362
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
3.7 - Notice of Administrative Receiver's death22/01/20013.7
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Re-registration of a company from public to private with a change of name05/03/2003CERT11
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)