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Company Name: SPACE INDUSTRIAL AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

03419420

Company Address:

SPACE INDUSTRIAL AUTOMATION LIMITED
126 Fairlie Road
SLOUGH
SL1 4PY


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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SPACE INDUSTRIAL AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name06/12/1997EEIG6
1.4 - Notice of completion of voluntary arrang10/11/20031.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
OC425 - Order of Court (Section 425)11/11/1994OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Statement of name29/11/2004EEIG6
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
CERTNM - Change of name certificate10/08/2005CERTNM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Certificate of constitution of creditors31/08/19933.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of passing of resolution removing an auditor15/04/2000386
Capital/bonus issue - special resolution14/08/1995SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
363s - Annual Return27/01/2005363s
Statement of name30/08/1997EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Redemption of shares19/05/1998RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Declaration on application for registration11/10/199412
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Annual Return25/11/1996363x
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of ceasing to act of Receiver30/10/2003405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
VAL - Valuation Report03/12/1993VAL
Capital/bonus issue - special resolution21/06/1995SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
BS - Balance sheet30/09/2004BS
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Exempt from appointment of auditor04/04/2004RES03
AUD - Auditor's letter of resignation27/02/2001AUD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
395 - Particulars of a mortgage or charge03/09/1996395
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.7 - Notice of Administrative Receiver's death01/12/19973.7
AAMD - Amended Accounts06/11/1994AAMD
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
RESO4 - Increase in nominal capital26/01/1998RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Order of Court (Section 138)01/05/2005OC138
353 - Register of members02/11/2002353
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Notice of disqualification of an individual07/12/1998DO1
4.51 - Certificate that creditors have been paid in full28/01/19954.51
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
353a - Register of members in non-legible form21/05/2002353a
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ELRES - Elective resolution07/01/2006ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Change in situation or address of Registered Office06/11/1993287
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Cancellation of alteration to the objects of a company15/11/19976
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of discharge of Administration Order27/08/20052.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Reduction of issued capital - written resolution12/04/1999WRES06