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Company Name: AUTOMATION MANUFACTURING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC297918

Company Address:

AUTOMATION MANUFACTURING SYSTEMS LIMITED
Unit 7 Napier Square
Houstoun Industrial Estate
LIVINGSTON
EH54 5DG


Date:

09/01/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of completion of voluntary arrangement11/07/19991.4
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Vary share rights/names - written resolution14/02/2000WRES12
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of administration order04/07/19972.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Confirmation of dissolution - written resolution25/02/2000WRES09
RELREC - Official Receiver's release16/05/2004RELREC
Amended Accounts07/11/2004AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
2.7 - Administration Order11/12/20052.7
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
RESO5 - Decrease in nominal capital04/07/2000RESO5
AAMD - Amended Accounts07/02/2005AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
BONA - Bona Vacantia disclaimer15/03/2004BONA
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Redemption of shares - written resolution30/11/2004WRES16
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
RES09 - Confirmation of dissolution12/04/1998RES09
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.6 - Notice of Administration Order09/09/19982.6
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
F14 - Notice of wind up09/02/2005F14
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Change of Accounting Reference Date30/06/1995225
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
6 - Cancellation of alteration to the objects of a company21/01/20016
Statement of company's affairs16/08/20034.20
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
318 - Location of directors' service con09/04/1993318
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
405(1) - Notice of appointment of Receiver24/03/1994405(1)
225 - Change of Accounting Referenc13/03/2004225
Resolution to re-register - ordinary resolution25/05/1994ORES02
RES08 - Purchase own shares29/09/1998RES08
AA - Annual Accounts31/07/1999AA
Notice of striking-off action suspended07/09/1994DISS6
RES03 - Exempt from appointment of auditor03/03/1997RES03
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
WRES13 - Other resolution - written resolution18/05/1995WRES13
Re-registration of a company from public to private13/12/1993CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
SA - Shares agreement14/11/2002SA
Order of Court (Section 138)13/05/1999OC138
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
2.23 - Notice of result of meeting of creditors27/03/19942.23
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09