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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:

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 & 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
Notice of passing of resolution removing an auditor07/01/2005386
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
OC138 - Order of Court (Section 138)26/09/2005OC138
Purchase own shares - special resolution16/11/1999SRES08
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Other resolution - special resolution26/01/2006SRES13
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Other resolution - written resolution27/04/2001WRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Order of Court (Section 425)02/10/2004OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
OC425 - Order of Court (Section 425)05/02/1995OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
318 - Location of directors' service con20/07/1993318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
RES16 - Redemption of shares24/11/2001RES16
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Statement of name08/09/2006694(4)(a)
VAL - Valuation Report03/12/1993VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.20 - Statement of company's affairs21/10/20024.20
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
363b - Annual Return12/09/2003363b
363 - Annual Return05/11/1995363
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Notice of final meeting of creditors16/08/20034.43
Capital/bonus issue - written resolution02/08/1994WRES14
COCOMP - Order to wind up12/11/2006COCOMP
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Resolution to re-register - written resolution18/04/1994WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.48 - Notice of constitution of liquidation committee09/12/19964.48
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Annual Accounts27/10/1997AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Court Order for notice of wind up12/08/1995CO4.2S
Redemption of shares - extraordinary resolution28/02/2000ERES16
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
L64.04 - Directions to defer dissolution25/11/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
386 - Notice of passing of resolution removing an auditor14/03/2003386
RES08 - Purchase own shares05/07/1995RES08
Resolution to re-register - written resolution11/04/2003WRES02
2.21 - Statement of Administrator's proposals16/04/20032.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
MA - Memorandum and Articles17/06/2005MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Financial assistance in shares acquisition16/11/2005RES07
RES14 - Capital/bonus issue27/02/2002RES14
353 - Register of members18/04/1994353
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)