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Company Name: EXPRESS AUTOMATIC DOORS LIMITED

Company Type:

Limited Company

Company No:

05865904

Company Address:

EXPRESS AUTOMATIC DOORS LIMITED
3 Tunnel Hill Mews Knock Lane
Bisworth
NORTHAMPTON
NN7 3DA


Date:

04/12/2009

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

Email Address:
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EXPRESS AUTOMATIC DOORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/2006BR3
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
RES08 - Purchase own shares11/05/1995RES08
3.7 - Notice of Administrative Receiver's death15/06/20043.7
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Vary share rights/names22/03/2006RES12
6 - Cancellation of alteration to the objects of a company03/02/20006
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Allotment of securities - ordinary resolution22/04/2006ORES10
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
OC425 - Order of Court (Section 425)01/07/1995OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
AAMD - Amended Accounts22/09/2000AAMD
Directions to defer dissolution04/03/1995L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of petition for administration order30/04/20052.1(scot)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
353 - Register of members11/10/1999353
325 - Location of register of directors' interests in shares etc12/08/1996325
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
652A - Application for striking off16/04/1999652A
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
AUD - Auditor's letter of resignation27/10/2001AUD
ELRES - Elective resolution13/04/2006ELRES
AUDS - Auditor's statement26/02/2005AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
AA - Annual Accounts05/10/1993AA
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
2.18 - Notice of Order to deal with charged property29/05/20062.18