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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:

09/01/2009

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
ELRES - Elective resolution22/11/2002ELRES
Vary share rights/names - extraordinary resolution01/10/2003ERES12
MISC - Miscellaneous document19/11/1998MISC
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Liquidator's statement of receipts and payment20/10/20034.6(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
L64.06 - Directions to defer dissolution29/02/2004L64.06
325 - Location of register of directors' interests in shares etc22/11/1995325
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
PROSP - Prospectus30/11/2005PROSP
CERTNM - Change of name certificate21/01/2000CERTNM
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Elective resolution13/06/1994ELRES
353a - Register of members in non-legible form26/06/2006353a
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
OC138 - Order of Court (Section 138)28/05/1995OC138
Declaration of solvency17/04/19934.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Elective resolution11/05/1994ELRES
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
287 - Change in situation or address of Registered Office20/03/1998287
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
BUSADDCH - Business address changed28/07/1999BUSADDCH
Particulars of a mortgage or charge05/06/1998395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERTNM - Change of name certificate14/04/1994CERTNM
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
2.18 - Notice of Order to deal with charged property09/06/19992.18
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
VAL - Valuation Report30/09/2004VAL
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
F14 - Notice of wind up02/03/1995F14
401 - Register of Charges07/05/1994401
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
L64.01 - Early dissolution request19/04/2006L64.01