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Company Name: AUTOMATION & ENERGY MANAGEMENT SYSTEMS LTD

Company Type:

Limited Company

Company No:

04760498

Company Address:

AUTOMATION & ENERGY MANAGEMENT SYSTEMS LTD
39 Ravenscroft Avenue
WEMBLEY
HA9 9TJ


Date:

30/11/2009

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 & ENERGY MANAGEMENT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
694(4)(b) - Statement of name13/01/2000694(4)(b)
Certificate of release of Liquidator07/10/19944.14(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of closure of a place of business of an oversea company01/12/1995CENT8
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Financial assistance in shares acquisition13/07/1999RES07
395 - Particulars of a mortgage or charge01/04/1995395
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
COCOMP - Order to wind up11/08/1999COCOMP
2.6 - Notice of Administration Order09/08/20012.6
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
363b - Annual Return14/01/2005363b
L64.01 - Early dissolution request03/04/2005L64.01
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Statement of name11/07/1998EEIG2
353 - Register of members02/11/2002353
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
RES10 - Allotment of securities27/04/1998RES10
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
EEIG6 - Statement of name30/11/1998EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Allotment of securities - written resolution18/08/2004WRES10
F14 - Notice of wind up27/02/1998F14
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Statement of rights attached to allotted shares12/09/2004128(1)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397