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Company Name: JC AUTOMATION

Company Type:

Non-Limited

Company Address:

JC AUTOMATION
84 Rowland Way
AYLESBURY
HP19 7SW


Date:

10/11/2009

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

Email Address:
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JC AUTOMATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members04/01/2002353
Redemption of shares - written resolution17/12/2003WRES16
Statement of name01/10/2000EEIG2
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Valuation Report24/07/2000VAL
RES03 - Exempt from appointment of auditor24/09/1995RES03
ELRES - Elective resolution07/01/2006ELRES
MA - Memorandum and Articles23/03/1997MA
Confirmation of dissolution - written resolution18/06/1995WRES09
Liquidator's statement of receipts and payment05/05/20004.6(SC)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
6 - Cancellation of alteration to the objects of a company10/08/20006
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of statement of administrator's proposals20/10/19962.7(scot)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Purchase own shares - written resolution24/06/2006WRES08
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Change of accounting reference date (Welsh form)21/03/2006225CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Reduction of issued capital - ordinary resolution04/04/2004ORES06
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
363x - Annual Return24/07/1995363x
405(1) - Notice of appointment of Receiver02/01/2005405(1)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Return by an oversea company subject to branch registration01/02/1997BR3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.21 - Statement of Administrator's proposals04/08/20042.21
DO1 - Notice of disqualification of an indi15/03/2005DO1
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
L64.07 - Release of Official Receiver23/09/2005L64.07
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Change of Name Special Resolution20/01/1996SRES15
Notice of dismissal of petition for administration order01/09/20052.3(scot)
363x - Annual Return18/05/1999363x
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Declaration of Solvency25/09/19954.70
Written elective resolution09/04/1995(W)ELRES
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Statement of name23/09/2000694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
363a - Annual Return11/11/1993363a
RES06 - Reduction of issued capital15/03/2003RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Change of Accounting Reference Date08/04/1999225
BS - Balance sheet30/08/2002BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
363 - Annual Return27/07/1996363
OCREREG - Order of Court for re-registration20/09/1994OCREREG
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
AAMD - Amended Accounts15/12/1998AAMD
RES13 - Other resolution08/08/2003RES13
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Order to wind up04/03/1995COCOMP
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
12 - Declaration on application for registration25/08/200012
Register of members in non-legible form29/12/2002353a
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice of variation of administration order15/05/19952.12(scot)
RES10 - Allotment of securities05/08/1995RES10
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
CLOSE - Scheme of Arrangement25/06/2001CLOSE
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
225 - Change of Accounting Referenc28/07/2005225
2.7 - Administration Order01/02/19992.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of resignation of directors or secretaries17/06/1993288b
Return by a company purchasing its own shares19/08/2002169
Purchase own shares - extraordinary resolution06/01/1997ERES08
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
2.2(scot) - Notice of administration order24/05/19932.2(scot)