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Company Name: ELECTRO AUTOMATION GROUP UK LIMITED

Company Type:

Limited Company

Company No:

03836194

Company Address:

ELECTRO AUTOMATION GROUP UK LIMITED
44-45 Bookham Industrial Estate
Bookham
LEATHERHEAD
KT23 3EU


Date:

26/11/2009

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

Email Address:
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ELECTRO AUTOMATION GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Liquidator's statement of receipts and payment20/10/20034.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
401 - Register of Charges26/08/1994401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Notice of statement of administrator's proposals16/10/20032.7(scot)
OC138 - Order of Court (Section 138)17/02/2003OC138
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
AAMD - Amended Accounts15/06/2005AAMD
395 - Particulars of a mortgage or charge07/02/1999395
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
694(4)(b) - Statement of name24/02/2006694(4)(b)
Purchase own shares - written resolution30/05/1994WRES08
RELREC - Official Receiver's release01/10/1993RELREC
Financial assistance in shares acquisition12/12/2003RES07
2.2(scot) - Notice of administration order16/10/19962.2(scot)
RES12 - Vary share rights/names02/12/1996RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Application to the Court for cancellation of resolution for re-registration30/07/200654
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
OC138 - Order of Court (Section 138)25/08/2006OC138
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Early dissolution request17/07/1996L64.01HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Statement of name06/06/1995694(4)(a)
Order of Court24/12/2004OC
Notice of striking-off action suspended04/06/2004DISS6
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
652A - Application for striking off23/07/2002652A
Notice of receiver's death30/10/20063.3(scot)
L64.01 - Early dissolution request09/02/1994L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
AUDR - Auditor's report28/11/1998AUDR
Reduction of issued capital09/06/2000RES06
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Purchase own shares - ordinary resolution19/08/1995ORES08
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Confirmation of dissolution - special resolution12/03/2005SRES09
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.43 - Notice of final meeting of creditors09/05/20014.43
New Incorporation documents19/12/1996NEWINC
Resolution to re-register28/08/2006RES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Administrator's Abstract of receipts and payments08/05/20002.15
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of disqualification order against a body corporate11/05/1993DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5