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Company Name: SH PROCESS CONTROL AND AUTOMATION LTD

Company Type:

Limited Company

Company No:

05720855

Company Address:

SH PROCESS CONTROL AND AUTOMATION LTD
The Roost North End
Roos
HULL
HU12 0HX


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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SH PROCESS CONTROL AND AUTOMATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution26/08/1996SRES15
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of Administrative Receiver's death12/01/20003.7
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
3.7 - Notice of Administrative Receiver's death08/10/20053.7
363 - Annual Return24/11/1996363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
BUSADDCH - Business address changed29/03/2002BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Instrument issued under Section 244(5)31/05/2006COAD
Bona Vacantia disclaimer01/06/1996BONA
L64.01 - Early dissolution request28/05/1998L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of appointment of Liquidator17/04/20024.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
395 - Particulars of a mortgage or charge19/03/2004395
MA - Memorandum and Articles26/07/1997MA
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
6 - Cancellation of alteration to the objects of a company21/01/20016
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
OC - Order of Court25/09/1999OC
RES12 - Vary share rights/names19/10/1993RES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
AAMD - Amended Accounts20/10/2005AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
L64.04 - Directions to defer dissolution19/12/1995L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
RES13 - Other resolution08/08/2003RES13
318 - Location of directors' service con13/06/1997318
Redemption of shares - ordinary resolution03/01/2002ORES16
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)