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Company Name: AUTOMATION & MOTION TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03003576

Company Address:

AUTOMATION & MOTION TECHNOLOGY LIMITED
Unit 8-9
Winterbeck Industrial Estate
Orston Lane Bottesford
NOTTINGHAM
NG13 0AU


Date:

01/12/2009

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 & motion technology limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automation & motion technology limited, please click on the link below:

AUTOMATION & MOTION TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
AAMD - Amended Accounts20/10/2005AAMD
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of result of meeting of creditors21/04/20012.8(scot)
Declaration on application for registration (Welsh language form).27/10/199712CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Auditor's statement08/08/2006AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Purchase own shares - special resolution05/08/1996SRES08
OCREREG - Order of Court for re-registration14/04/2001OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
287 - Change in situation or address of Registered Office26/12/1996287
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of place where an oversea branch register is kept22/10/1995362
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SA - Shares agreement24/10/1999SA
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Order to wind up04/03/1995COCOMP
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
363a - Annual Return27/10/1996363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Auditor's report27/10/2004AUDR
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Statement of company's affairs06/09/20014.20
Application by an unlimited company to be re-registered as limited10/09/199951
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Auditor's statement31/10/2006AUDS
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Memorandum and Articles21/01/1994MA
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of administration order09/03/19972.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
1.4 - Notice of completion of voluntary arrang07/04/20001.4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Directions to defer dissolution16/02/2001L64.04
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Resolution to re-register - ordinary resolution23/06/1993ORES02
1.4 - Notice of completion of voluntary arrang09/02/19991.4
2.19 - Notice of discharge of Administration Order28/12/19962.19
Auditor's letter of resignation06/06/1996AUD
Early dissolution request23/01/1998L64.01HC
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Increase in nominal capital - written resolution11/10/1998WRESO4
Change of accounting reference date (Welsh form)02/08/2006225CYM
Notice of wind up09/10/1993F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Decrease in nominal capital28/10/2005RESO5
Notice of appointment of directors or secretaries06/09/1999288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Prospectus17/09/2006PROSP
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Declaration of solvency23/04/19944.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
395 - Particulars of a mortgage or charge15/07/1995395
Auditor's letter of resignation19/01/2001AUD
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Vary share rights/names31/05/1999RES12
Notice of striking-off action suspended07/09/1994DISS6
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
386 - Notice of passing of resolution removing an auditor17/07/1999386
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Application by a limited company to be re-registered as unlimited04/06/199849(1)