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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:

10/11/2009

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
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WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Capital/bonus issue - special resolution01/09/1999SRES14
3.8 - Notice of Order to dispose of charged property16/12/19933.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Redemption of shares - written resolution01/06/1999WRES16
RES02 - esolution to re-register28/08/1996RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Capital/bonus issue31/01/2001RES14
BONA - Bona Vacantia disclaimer20/11/2003BONA
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
2.19 - Notice of discharge of Administration Order18/04/20052.19
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
652A - Application for striking off12/09/1997652A
PROSP - Prospectus27/02/1996PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
RES11 - Disapplication of pre-emption rights19/11/2000RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
RES06 - Reduction of issued capital03/09/2001RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
3.4 - Certificate of constitution of creditors05/03/19983.4
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
RES09 - Confirmation of dissolution18/08/2004RES09
Notice of ceasing to act of Receiver30/10/2003405(2)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
RESO4 - Increase in nominal capital01/02/1999RESO4
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of manager's particulars25/04/2002EEIG3
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
363b - Annual Return31/10/2004363b
NEWINC - New Incorporation documents15/11/2002NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
BS - Balance sheet16/09/2000BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Cancellation of alteration to the objects of a company16/10/20006
Notice of discharge of Administration Order08/08/19932.19
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of documents and particulars required to be filed14/07/2006EEIG4
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Shares agreement23/09/2003SA
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
RES02 - esolution to re-register18/08/1994RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
MISC - Miscellaneous document11/05/2003MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04