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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:

24/11/2009

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
Purchase own shares19/01/2006RES08
353 - Register of members21/11/2003353
Register of members06/04/1998353
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
L64.06 - Directions to defer dissolution02/02/2006L64.06
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Liquidator's statement of receipts and payments31/03/19954.68
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of disqualification of an individual26/10/1997DO1
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
RES16 - Redemption of shares23/11/2006RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Increase in nominal capital - written resolution28/06/1998WRESO4
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
2.19 - Notice of discharge of Administration Order01/02/19982.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
L64.04 - Directions to defer dissolution21/11/1994L64.04
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
2.18 - Notice of Order to deal with charged property20/07/19972.18
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Return of alteration in the charter13/08/1994692(1)(a)
EEIG1 - Statement of name05/12/2006EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Auditor's report16/12/1997AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
363x - Annual Return20/11/1997363x