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Company Name: AUTOMATION & SECURITY

Company Type:

Non-Limited

Company Address:

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


Date:

09/11/2009

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.


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AUTOMATION & SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Vary share rights/names - special resolution11/10/2006SRES12
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Return of alteration in the charter24/01/1994692(1)(a)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Redemption of shares - ordinary resolution21/03/1995ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Vary share rights/names - ordinary resolution21/03/2005ORES12
ELRES - Elective resolution23/06/1999ELRES
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Vary share rights/names - written resolution14/02/2000WRES12
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
363b - Annual Return23/08/1997363b
Exempt from appointment of auditor20/12/2004RES03
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
4.70 - Declaration of Solvency13/11/19974.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
397a -05/10/2002397a
362 - Notice of place where an oversea branch register is kept04/06/1996362
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Resolution to re-register - written resolution30/03/2002WRES02