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Company Name: EDRIVE AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

05918980

Company Address:

EDRIVE AUTOMATION LIMITED
Unit 13 Birkdale Trading Estate
174 Liverpool Road
SOUTHPORT
PR8 4PZ


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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EDRIVE AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/05/2002363b
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of striking-off action discontinued01/07/2004DISS40
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
RES06 - Reduction of issued capital08/02/2006RES06
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERTNM - Change of name certificate30/10/2003CERTNM
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of statement of administrator's proposals12/01/19992.7(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
RES07 - Financial assistance in shares acquisition29/12/2000RES07
3.7 - Notice of Administrative Receiver's death25/05/20043.7
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
318 - Location of directors' service con30/12/2005318
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
6 - Cancellation of alteration to the objects of a company23/05/19996
Certificate of specific penalty13/08/1994SPECPEN
Resolution to re-register - extraordinary resolution18/03/2005ERES02
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
AAMD - Amended Accounts07/03/2006AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
395 - Particulars of a mortgage or charge05/01/1999395
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
12 - Declaration on application for registration22/04/199812
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Report of meeting approving voluntary arrangement14/06/20001.1
OC138 - Order of Court (Section 138)22/10/1994OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Release of Official Receiver08/12/2006L64.07HC
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Instrument issued under Section 244(5)16/07/1996COAD
395 - Particulars of a mortgage or charge07/08/1995395
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Purchase own shares - written resolution02/07/1997WRES08
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of appointment of directors or secretaries27/10/1995288a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
EEIG6 - Statement of name20/04/1996EEIG6
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
CLOSE - Scheme of Arrangement05/08/1995CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Annual Return23/12/1999363b
Vary share rights/names - special resolution06/12/1998SRES12
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
AAMD - Amended Accounts26/04/2000AAMD
AUD - Auditor's letter of resignation27/02/2001AUD
4.43 - Notice of final meeting of creditors18/02/19944.43
12 - Declaration on application for registration28/03/200212
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Annual Return22/09/1999363a
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Auditor's statement28/08/2006AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Re-registration of a company from unlimited to PLC17/11/1995CERT6
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
MA - Memorandum and Articles07/03/1997MA
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)