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Company Name: AUTOMATION LTD

Company Type:

Non-Limited

Company Address:

AUTOMATION LTD
Maritime Centre
21-27 Commerce Street
ABERDEEN
AB11 5FE


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on automation ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automation ltd, please click on the link below:

AUTOMATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Annual Return16/05/1996363
Notice of change of directors or secretaries or in their particulars06/06/1993288c
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Increase in nominal capital - written resolution22/11/2000WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.70 - Declaration of Solvency21/05/19994.70
2.18 - Notice of Order to deal with charged property22/04/19942.18
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
325 - Location of register of directors' interests in shares etc06/03/2003325
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Order or revocation or suspension of voluntary arrangement01/12/20061.2
363a - Annual Return08/03/2006363a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
PROSP - Prospectus29/05/2004PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
RESO5 - Decrease in nominal capital13/11/1998RESO5
RESO4 - Increase in nominal capital08/06/2002RESO4
53 - Application by a public company for re-registration as a private company31/10/200653
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of Receiver's report23/04/19963.5(scot)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
288b - Notice of resignation of directors or secretaries07/11/2006288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
363a - Annual Return02/04/1999363a
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
363s - Annual Return04/09/1998363s
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
2.7 - Administration Order14/11/19982.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Particulars of an issue of secured debentures in a series23/02/1997397a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice of administration order27/09/20062.2(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of death of Voluntary Liquidator25/04/19944.44
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Purchase own shares31/10/2003RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
L64.01 - Early dissolution request10/09/2004L64.01
MA - Memorandum and Articles15/08/2003MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
363a - Annual Return16/01/1999363a
Business address changed09/07/1995BUSADDCH
Notice of Administrative Receiver's death15/03/19973.7
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of death of Liquidator07/10/19964.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
6 - Cancellation of alteration to the objects of a company02/01/19966
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
OC138 - Order of Court (Section 138)22/10/1994OC138
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
RES08 - Purchase own shares02/12/1995RES08
Annual Return11/11/1994363b
Re-registration of a company from private to public with a change of name26/08/1995CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Certificate of constitution of creditors31/08/19933.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM