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Company Name: HATCH AUTOMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05453123

Company Address:

HATCH AUTOMATION SYSTEMS LIMITED
Grangewood Gilson Road
Coleshill
BIRMINGHAM
B46 1LN


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HATCH AUTOMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name11/06/2003EEIG6
Change of Accounting Reference Date16/08/2002225
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Certificate of release of Liquidator01/04/19944.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Allotment of securities - ordinary resolution26/05/1994ORES10
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
AA - Annual Accounts28/01/1996AA
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
363x - Annual Return04/03/1995363x
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
3.4 - Certificate of constitution of creditors03/08/20013.4
Redemption of shares - extraordinary resolution20/06/2005ERES16
AA - Annual Accounts29/12/1999AA
Notice of petition for administration order08/05/19982.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
2.20 - Notice of variation of Administration Order16/01/20062.20
Administrator's Abstract of receipts and payments08/01/19982.15
Statement of Administrator's proposals10/03/19962.21
BUSADDCH - Business address changed14/12/1993BUSADDCH
Application for striking off25/07/2004652A