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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:

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 & ENGINEERING MEISSNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Business address changed09/07/1995BUSADDCH
362 - Notice of place where an oversea branch register is kept25/05/1997362
Re-registration of a company from unlimited to PLC29/05/2000CERT6
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Return of alteration in the charter03/10/1993692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
OC425 - Order of Court (Section 425)18/08/1994OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
L64.01HC - Early dissolution request03/04/1998L64.01HC
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Statement of rights attached to allotted shares11/04/1997128(1)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
652A - Application for striking off22/03/1997652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Exempt from appointment of auditor - written resolution05/03/2000WRES03
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e