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Company Name: AUTOMATION & ENGINEERING MEISSNER LIMITED

Company Type:

Limited Company

Company No:

05461678

Company Address:

AUTOMATION & ENGINEERING MEISSNER LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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 & ENGINEERING MEISSNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
L64.01HC - Early dissolution request02/06/1994L64.01HC
694(4)(b) - Statement of name21/06/2002694(4)(b)
363 - Annual Return13/07/1994363
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of manager's particulars11/09/2000EEIG3
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Redemption of shares - written resolution20/09/1996WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Particulars of a mortgage or charge15/03/2005395
Notice of increase in nominal capital28/03/1997123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
288a - Notice of appointment of directors or secretaries02/03/2001288a
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Miscellaneous document06/04/2006MISC
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
395 - Particulars of a mortgage or charge30/09/2000395
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
BUSADDCH - Business address changed29/03/2002BUSADDCH
386 - Notice of passing of resolution removing an auditor14/10/1993386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
L64.01HC - Early dissolution request07/08/2005L64.01HC
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
RELREC - Official Receiver's release24/12/1999RELREC
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Increase in nominal capital - special resolution04/12/1994SRESO4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)