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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:

27/11/2009

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 INTERFACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members02/11/2002353
4.20 - Statement of company's affairs05/12/19944.20
Directions to defer dissolution27/03/1994L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Resolution to re-register18/10/1994RES02
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.43 - Notice of final meeting of creditors11/11/20004.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
PROSP - Prospectus10/06/2005PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
MISC - Miscellaneous document25/12/1994MISC
3.10 - Administrative Receiver's report08/03/20053.10
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
363b - Annual Return21/03/1998363b
401 - Register of Charges22/04/2001401
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
AAMD - Amended Accounts13/03/2002AAMD
RES10 - Allotment of securities06/06/1993RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Reduction of issued capital - special resolution02/01/2006SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
AUDS - Auditor's statement12/07/2004AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
PROSP - Prospectus07/09/1997PROSP
EEIG2 - Statement of name29/06/2003EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Registration as Friendly Society25/10/1998CERTIPS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
SRES15 - Change of Name Special Resolution28/11/2000SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
652C - Withdrawal of application for striking off26/09/2003652C
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
318 - Location of directors' service con25/01/2006318
RES09 - Confirmation of dissolution18/04/1999RES09
Re-registration of a company from public to private22/09/2004CERT10
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Particulars of a mortgage or charge14/12/2004395
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
RES03 - Exempt from appointment of auditor24/04/1994RES03
Increase in nominal capital06/05/2000RESO4
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Re-registration of a company from limited to unlimited20/11/2000CERT3
Notice of place where an oversea branch register is kept23/10/1993362
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
EEIG2 - Statement of name02/10/2001EEIG2
4.48 - Notice of constitution of liquidation committee09/11/19934.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
RES09 - Confirmation of dissolution06/02/1996RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES12 - Vary share rights/names03/11/2006RES12
Statement of company's affairs30/01/19984.20
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Withdrawal of application for striking off08/08/2005652C
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of winding up order10/06/19964.2(SC)
Capital/bonus issue18/04/1994RES14