creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AUTOMATION & SECURITY

Company Type:

Non-Limited

Company Address:

AUTOMATION & SECURITY
Unit 11C
Victoria Industrial Estate
Victoria Road West
HEBBURN
NE31 1UB


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

AUTOMATION & SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Financial assistance in shares acquisition17/08/2003RES07
F14 - Notice of wind up15/11/1998F14
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
6 - Cancellation of alteration to the objects of a company01/08/20036
Other resolution24/09/1998RES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.43 - Notice of final meeting of creditors03/02/19994.43
363a - Annual Return28/06/1993363a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
L64.01 - Early dissolution request24/08/1994L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.43 - Notice of final meeting of creditors10/10/20064.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
318 - Location of directors' service con24/08/1999318
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES06 - Reduction of issued capital19/08/1993RES06
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Liquidator's statement of receipts and payment01/12/20044.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
363b - Annual Return15/10/2006363b
363x - Annual Return04/07/1995363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Miscellaneous document18/08/2003MISC
CERTNM - Change of name certificate09/12/1999CERTNM
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of appointment of Liquidator19/10/19954.9(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
2.6 - Notice of Administration Order14/11/20032.6
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
3.7 - Notice of Administrative Receiver's death06/03/19973.7
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Notice of resignation of directors or secretaries21/02/1996288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
ELRES - Elective resolution19/10/1993ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
2.19 - Notice of discharge of Administration Order01/02/19982.19
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
First Directors and secretary and intended situation of Registered Office25/06/200510
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
MA - Memorandum and Articles14/01/2006MA
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Vary share rights/names - special resolution06/12/1998SRES12
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Directions to defer dissolution13/11/1993L64.06HC
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of variation of administration order01/07/20002.12(scot)