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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:

08/11/2009

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
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Valuation Report24/07/2000VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
363a - Annual Return24/03/1998363a
Order of Court (Section 138)14/02/1998OC138
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
L64.01 - Early dissolution request16/06/1996L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
RES08 - Purchase own shares20/12/2000RES08
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Miscellaneous document07/04/1999MISC
363a - Annual Return16/03/2003363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
BONA - Bona Vacantia disclaimer04/12/1996BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
RES09 - Confirmation of dissolution08/10/1996RES09
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
RES03 - Exempt from appointment of auditor11/11/2002RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Application to the Court for cancellation of resolution for re-registration02/05/200054
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
COCOMP - Order to wind up10/03/2001COCOMP
SRES15 - Change of Name Special Resolution07/06/1999SRES15
RES02 - esolution to re-register01/05/2004RES02
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Increase in nominal capital - written resolution02/04/2003WRESO4
3.7 - Notice of Administrative Receiver's death06/09/20053.7
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Resolution to re-register - special resolution09/05/2002SRES02
Order of Court13/12/1995OC
RES03 - Exempt from appointment of auditor03/03/1997RES03
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
BONA - Bona Vacantia disclaimer22/08/1999BONA
RES12 - Vary share rights/names06/10/1998RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
395 - Particulars of a mortgage or charge16/11/1994395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
363s - Annual Return09/05/1997363s
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Other resolution - extraordinary resolution17/06/2004ERES13
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of order to deal with secured property22/01/20022.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Liquidator's statement of receipts and payments08/08/19964.68
Notice of final meeting of creditors17/05/19994.17(SC)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
L64.06 - Directions to defer dissolution31/03/2006L64.06
AAMD - Amended Accounts28/05/2005AAMD
Notice of discharge of Administration Order27/08/20052.19
2.7 - Administration Order19/02/19992.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
12 - Declaration on application for registration31/03/200512
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
Memorandum and Articles - used in re-registration28/03/1998MAR
Resolution to re-register - ordinary resolution07/04/2000ORES02
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Business address changed16/06/1998BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
363s - Annual Return22/09/1993363s
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Court Order for notice of wind up20/02/2001CO4.2S
Notice of removal of Liquidator12/11/19994.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14