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Company Name: AUTOMATION & MACHINE TOOLS LTD

Company Type:

Non-Limited

Company Address:

AUTOMATION & MACHINE TOOLS LTD
19 Royal Oak Way South
Royal Oak Industrial Estate
DAVENTRY
NN11 8PJ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on automation & machine tools ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automation & machine tools ltd, please click on the link below:

AUTOMATION & MACHINE TOOLS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Notice of variation of Administration Order17/03/20012.20
Notice of result of meeting of creditors30/04/20012.23
363s - Annual Return22/09/1993363s
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
EEIG6 - Statement of name04/02/2005EEIG6
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Notice of order to deal with secured property12/01/20022.11(scot)
Change of Name Special Resolution28/01/1999SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of discharge of Administration Order27/08/20052.19
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Liquidator's statement of receipts and payment08/07/19994.6(SC)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
652A - Application for striking off23/07/2002652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Vary share rights/names - extraordinary resolution18/02/2003ERES12
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
3.10 - Administrative Receiver's report08/03/20043.10
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
6 - Cancellation of alteration to the objects of a company05/07/19996
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Release of Official Receiver15/03/1995L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Reduction of issued capital27/01/1994RES06
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
L64.06 - Directions to defer dissolution23/09/2006L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
RES16 - Redemption of shares14/02/1997RES16
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Location of register of directors' interests in shares etc30/10/1996325
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Vary share rights/names12/10/1996RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
325 - Location of register of directors' interests in shares etc29/07/2001325