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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:

30/11/2009

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

Email Address:
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AUTOMATION & SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own16/07/1997169
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Amended Accounts11/11/1996AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
EEIG6 - Statement of name10/05/1998EEIG6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
RES16 - Redemption of shares11/09/1999RES16
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Auditor's statement18/03/2005AUDS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
AA - Annual Accounts19/11/1995AA
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Re-registration of a company from limited to unlimited05/03/1998CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.70 - Declaration of Solvency13/11/19974.70
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.19 - Notice of discharge of Administration Order18/04/20052.19
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Business address changed14/09/2005BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
288b - Notice of resignation of directors or secretaries02/07/1995288b
652C - Withdrawal of application for striking off26/09/1993652C
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Resolution to re-register - special resolution21/02/1994SRES02
CLOSE - Scheme of Arrangement25/07/2001CLOSE
353 - Register of members26/07/1993353
Notice of result of meeting of creditors30/08/19942.23
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
SRES13 - Other resolution - special resolution09/02/1998SRES13
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Redemption of shares - ordinary resolution12/06/2003ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
363x - Annual Return02/12/2001363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3