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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:

08/11/2009

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
Application for striking off03/06/2006652A
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.19 - Notice of discharge of Administration Order29/05/20012.19
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Statement of Administrator's proposals27/09/20052.21
363s - Annual Return02/11/1996363s
2.2(scot) - Notice of administration order12/05/20002.2(scot)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
169 - Return by a company purchasing its own22/01/1999169
Notice of closure of a branch of an oversea company25/08/2003695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Purchase own shares02/09/1996RES08
AAMD - Amended Accounts02/09/1995AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
4.51 - Certificate that creditors have been paid in full13/07/20004.51
363x - Annual Return20/11/1997363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Increase in nominal capital - written resolution02/04/2003WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
3.8 - Notice of Order to dispose of charged property16/11/19943.8
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
363x - Annual Return06/12/1997363x
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
3.4 - Certificate of constitution of creditors27/09/19963.4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Decrease in nominal capital - special resolution03/06/1994SRESO5
Return by an oversea company subject to branch registration08/12/1996BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Scheme of Arrangement26/09/2003CLOSE
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of disqualification of an individual31/07/2005DO1
Notice of dismissal of petition for administration order01/04/20042.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.43 - Notice of final meeting of creditors12/08/19944.43
Statement of name27/02/1999EEIG1
353 - Register of members01/03/2002353
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.51 - Certificate that creditors have been paid in full05/11/19964.51