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Company Name: AUTOMATION PROJECT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03524669

Company Address:

AUTOMATION PROJECT SERVICES LIMITED
C/O Hebblethwaites 2 Westbrook
Court Sharrow Vale Road
SHEFFIELD
S11 8YZ


Date:

02/12/2009

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 PROJECT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
RES07 - Financial assistance in shares acquisition27/11/1994RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of documents and particulars required to be filed27/03/2001EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Certificate of constitution of creditors16/10/19963.4
3.4 - Certificate of constitution of creditors27/09/19963.4
CERTNM - Change of name certificate14/11/1998CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
AUDS - Auditor's statement06/09/1996AUDS
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
53 - Application by a public company for re-registration as a private company23/10/200053
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of disqualification of an individual12/12/1996DO1
L64.01HC - Early dissolution request03/12/2003L64.01HC
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
EEIG1 - Statement of name16/11/1995EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
3.10 - Administrative Receiver's report20/09/20043.10
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.48 - Notice of constitution of liquidation committee24/02/19944.48
2.6 - Notice of Administration Order14/08/19972.6
Prospectus03/03/1997PROSP
Notice of resignation of Liquidator14/04/20024.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
2.7 - Administration Order09/05/20042.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
363x - Annual Return05/02/2005363x
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of death of Liquidator11/02/20034.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
EEIG2 - Statement of name06/09/2004EEIG2
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
363x - Annual Return26/07/2006363x
Declaration of Solvency29/08/20034.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
Order of Court for re-registration to private company12/09/2001OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Business address changed03/05/2000BUSADDCH
Re-registration of a company from private to public with a change of name13/02/1994CERT7
362 - Notice of place where an oversea branch register is kept09/03/1994362
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
L64.01HC - Early dissolution request18/10/2006L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
RES10 - Allotment of securities20/10/2001RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Confirmation of dissolution - written resolution27/05/2005WRES09
L64.06 - Directions to defer dissolution10/03/1996L64.06
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Early dissolution request04/01/1995L64.01HC
Directions to defer dissolution19/07/1997L64.06
362 - Notice of place where an oversea branch register is kept04/10/1993362
RESO5 - Decrease in nominal capital24/01/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of statement of administrator's proposals03/06/20012.7(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of removal of Liquidator01/05/20054.11(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA