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Company Name: AUTOMATION & CONTROL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03774711

Company Address:

AUTOMATION & CONTROL SOLUTIONS LIMITED
187 Privett Road
GOSPORT
PO12 3ST


Date:

09/01/2009

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 & control solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automation & control solutions limited, please click on the link below:

AUTOMATION & CONTROL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate02/10/2004CERTNM
12 - Declaration on application for registration08/05/200612
3.7 - Notice of Administrative Receiver's death10/09/20033.7
ELRES - Elective resolution20/09/1994ELRES
Vary share rights/names - ordinary resolution26/10/2003ORES12
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Re-registration of a company from private to public23/03/2005CERT5
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Declaration on application for registration (Welsh language form).26/05/200312CYM
RES12 - Vary share rights/names23/10/1993RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
363x - Annual Return05/06/2002363x
RES13 - Other resolution23/04/1997RES13
2.19 - Notice of discharge of Administration Order27/02/20032.19
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363b - Annual Return29/01/1995363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
RES06 - Reduction of issued capital15/03/2003RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
288b - Notice of resignation of directors or secretaries29/12/1994288b
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Decrease in nominal capital19/04/1995RESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
318 - Location of directors' service con13/08/2001318
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Decrease in nominal capital29/05/1994RESO5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
363b - Annual Return28/04/2006363b
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Reduction of issued capital - written resolution12/12/1993WRES06
Statement of name23/09/2000694(4)(b)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2.6 - Notice of Administration Order27/03/19992.6
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
COCOMP - Order to wind up15/01/1999COCOMP
12 - Declaration on application for registration29/11/199612
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Exempt from appointment of auditor - written resolution06/12/1995WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
3.7 - Notice of Administrative Receiver's death26/05/20023.7