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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:

09/11/2009

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
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Register of members in non-legible form29/12/2002353a
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
RES16 - Redemption of shares21/06/2003RES16
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of a variation or cessation of a disqualification order16/11/1996DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
325 - Location of register of directors' interests in shares etc29/04/2002325
4.20 - Statement of company's affairs12/07/20054.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of final meeting of creditors09/09/19974.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
AUDR - Auditor's report19/06/1999AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Elective resolution27/12/2005ELRES
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Purchase own shares - written resolution24/06/2006WRES08
Disapplication of pre-emption rights12/09/1994RES11
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of place where an oversea branch register is kept22/10/1995362
RESO4 - Increase in nominal capital01/05/2004RESO4
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
6 - Cancellation of alteration to the objects of a company16/10/20016
Redemption of shares - written resolution24/10/1995WRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157