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Company Name: FS ENGINEERING AUTOMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05341129

Company Address:

FS ENGINEERING AUTOMATION SYSTEMS LIMITED
Stuart House 15/17 North Park
Road
HARROGATE
HG1 5PD


Date:

29/11/2009

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

Email Address:
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FS ENGINEERING AUTOMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice of appointment of directors or secretaries26/02/2003288a
L64.06 - Directions to defer dissolution12/10/2001L64.06
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RES03 - Exempt from appointment of auditor15/04/2006RES03
OC138 - Order of Court (Section 138)19/01/1994OC138
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Redemption of shares - special resolution07/07/2001SRES16
1.4 - Notice of completion of voluntary arrang02/03/19991.4
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of Receiver's report07/10/20063.5(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CERTNM - Change of name certificate08/04/2003CERTNM
COCOMP - Order to wind up18/09/1993COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Abstract of receipt and payments in receivership08/05/19963.6
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
395 - Particulars of a mortgage or charge28/03/1997395
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
318 - Location of directors' service con13/08/2001318
Location of register of directors' interests in shares etc04/11/1994325
Members' assent to company being re-registered as unlimited08/03/200149(8)a
VAL - Valuation Report25/09/1995VAL
OCREREG - Order of Court for re-registration04/05/1997OCREREG
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
AAMD - Amended Accounts27/06/2001AAMD
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of variation of administration order23/08/19992.12(scot)
Notice of petition for administration order26/04/19932.1(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES10 - Allotment of securities24/02/2003RES10
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
AUD - Auditor's letter of resignation31/03/1995AUD
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Statement of Administrator's proposals16/01/19952.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of disqualification order against a body corporate03/05/1994DO2
Re-registration of a company from unlimited to PLC14/08/1994CERT6
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
RES12 - Vary share rights/names11/12/1993RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of disqualification order against a body corporate11/05/1993DO2
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
BS - Balance sheet18/03/2005BS
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
L64.07 - Release of Official Receiver13/02/2000L64.07
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
288b - Notice of resignation of directors or secretaries09/04/2000288b
RES08 - Purchase own shares12/03/2000RES08
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06