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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:

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 & ENERGY MANAGEMENT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
4.43 - Notice of final meeting of creditors13/06/20064.43
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
652A - Application for striking off14/11/1998652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
288a - Notice of appointment of directors or secretaries09/02/1999288a
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
652C - Withdrawal of application for striking off26/08/2000652C
Statement of name29/09/2002EEIG1
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
AAMD - Amended Accounts10/01/1995AAMD
SRES15 - Change of Name Special Resolution15/03/1995SRES15
1.1 - Report of meeting approving voluntary arran27/03/19971.1
3.7 - Notice of Administrative Receiver's death26/05/20023.7
2.18 - Notice of Order to deal with charged property05/11/20012.18
Reduction of issued capital - written resolution04/07/2002WRES06
4.43 - Notice of final meeting of creditors18/02/19944.43
Administration Order26/09/19952.7
694(4)(b) - Statement of name15/11/2001694(4)(b)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
F14 - Notice of wind up29/11/2002F14
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
BUSADDCH - Business address changed28/02/2002BUSADDCH
1.1 - Report of meeting approving voluntary arran07/04/19951.1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O