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Company Name: AUTOMATION MANUFACTURING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05531436

Company Address:

AUTOMATION MANUFACTURING SOLUTIONS LIMITED
3 Kensworth Gate
200- 204 High Street South
DUNSTABLE
LU6 3HS


Date:

10/11/2009

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 MANUFACTURING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES02 - esolution to re-register12/08/2006RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Other resolution - extraordinary resolution11/02/1996ERES13
RES09 - Confirmation of dissolution01/05/1997RES09
New Incorporation documents31/03/1999NEWINC
Annual Return14/12/1995363x
4.70 - Declaration of Solvency06/09/20004.70
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
RESO4 - Increase in nominal capital08/03/1996RESO4
Order of Court - dissolution void18/12/2003OC-DV
Order of Court - dissolution void02/06/2000OC-DV
Exempt from appointment of auditor - written resolution25/06/1994WRES03
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
363 - Annual Return11/08/2001363
RES14 - Capital/bonus issue14/07/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
OC138 - Order of Court (Section 138)16/05/1999OC138
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
OCREREG - Order of Court for re-registration01/03/2003OCREREG
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Allotment of securities - extraordinary resolution13/09/1993ERES10
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
AUD - Auditor's letter of resignation03/04/1994AUD
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
MA - Memorandum and Articles07/07/1999MA
SA - Shares agreement10/08/2000SA
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Certificate of removal of Voluntary Liquidator08/11/19974.38
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
NEWINC - New Incorporation documents05/02/2005NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
2.23 - Notice of result of meeting of creditors13/07/19962.23
Declaration on application for registration05/01/199912
2.2(scot) - Notice of administration order22/02/19942.2(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
362 - Notice of place where an oversea branch register is kept11/08/1993362
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
4.43 - Notice of final meeting of creditors06/07/19984.43
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09