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Company Name: AUTOMATION INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02042053

Company Address:

AUTOMATION INVESTMENTS LIMITED
Mackadown Lane
Kitts Green
BIRMINGHAM
B33 0LE


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOMATION INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Business address changed30/09/2004BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
MA - Memorandum and Articles26/11/2003MA
2.18 - Notice of Order to deal with charged property09/06/19992.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Notice of striking-off action suspended25/03/2005DISS6
363s - Annual Return09/05/1997363s
Notice of death of Liquidator16/09/19974.18(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Statement of rights attached to allotted shares12/05/1999128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
363a - Annual Return22/02/2005363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.43 - Notice of final meeting of creditors28/01/20004.43
4.43 - Notice of final meeting of creditors18/02/19944.43
Statement of company's affairs08/06/20004.20
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
AAMD - Amended Accounts08/01/1998AAMD
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Orders to rescind, defer or stay20/11/1993COLIQ
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
BONA - Bona Vacantia disclaimer17/06/2004BONA
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Cancellation of alteration to the objects of a company08/06/19986
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
363x - Annual Return04/08/2005363x
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
363s - Annual Return19/01/2000363s
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
SRES13 - Other resolution - special resolution31/07/2005SRES13
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Annual Return02/12/1993363
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
363 - Annual Return17/07/2003363
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
EEIG2 - Statement of name02/09/1994EEIG2
Notice of appointment of Receiver30/01/2003405(1)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Other resolution - special resolution26/01/2006SRES13
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
AAMD - Amended Accounts30/11/1994AAMD
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of manager's particulars06/05/1999EEIG3
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08