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Company Name: VALE AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

04680255

Company Address:

VALE AUTOMATION LIMITED
1 Fisher Lane
Bingham
NOTTINGHAM
NG13 8BQ


Date:

28/11/2009

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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VALE AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee07/06/20044.48
OC138 - Order of Court (Section 138)07/05/2003OC138
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
AAMD - Amended Accounts08/09/2004AAMD
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
OC - Order of Court11/09/2002OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
AA - Annual Accounts01/06/2001AA
Notice of final meeting of creditors27/09/19934.17(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
CERTNM - Change of name certificate30/03/2006CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Notice of death of Voluntary Liquidator15/07/19964.44
WRES13 - Other resolution - written resolution15/03/2000WRES13
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
OC425 - Order of Court (Section 425)11/11/1994OC425
3.7 - Notice of Administrative Receiver's death20/07/19973.7
6 - Cancellation of alteration to the objects of a company18/09/19996
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES13 - Other resolution04/12/2004RES13
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Business address changed24/07/1996BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of final meeting of creditors14/11/19944.43
RES16 - Redemption of shares03/01/2000RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
3.10 - Administrative Receiver's report07/06/20043.10
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
New Incorporation documents03/02/2001NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
MISC - Miscellaneous document18/05/1998MISC
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Cancellation of alteration to the objects of a company27/05/19976
Allotment of securities08/01/1995RES10
Bona Vacantia disclaimer24/02/1994BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Release of Official Receiver02/11/2005L64.07
L64.07 - Release of Official Receiver27/11/2002L64.07
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Application for striking off18/09/1998652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Balance sheet25/02/2005BS
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Court Order for notice of wind up19/07/2003CO4.2S
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
RES16 - Redemption of shares24/05/2001RES16
2.19 - Notice of discharge of Administration Order29/05/20012.19
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
353 - Register of members08/07/1997353
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Confirmation of dissolution - special resolution14/01/1997SRES09