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Company Name: KI SOFTWARE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05901250

Company Address:

KI SOFTWARE SOLUTIONS LIMITED
Gti Suite Valleys Innovation
Centre Navigation Park
Abercynon
MOUNTAIN ASH
CF45 4SN


Date:

30/11/2009

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

Email Address:
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KI SOFTWARE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Order to wind up26/01/1994COCOMP
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Release of Official Receiver04/10/1994L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of completion of voluntary arrangement19/03/20041.4(scot)
RES14 - Capital/bonus issue14/09/1999RES14
3.7 - Notice of Administrative Receiver's death05/11/19993.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Statement of Administrator's proposals28/02/20062.21
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Resolution to re-register20/07/1994RES02
RES12 - Vary share rights/names02/12/1996RES12
RESO4 - Increase in nominal capital18/06/1993RESO4
OC138 - Order of Court (Section 138)30/07/1993OC138
AUDR - Auditor's report22/11/2002AUDR
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Capital/bonus issue - written resolution16/12/2002WRES14
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Notice of discharge of Administration Order30/01/20042.19
Purchase own shares - special resolution30/11/2005SRES08
652C - Withdrawal of application for striking off30/11/2005652C
Change of accounting reference date (Welsh form)06/01/2006225CYM
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
PROSP - Prospectus29/05/2004PROSP
BUSADDCH - Business address changed05/07/2001BUSADDCH
4.20 - Statement of company's affairs05/12/19944.20
PROSP - Prospectus06/05/1995PROSP
652A - Application for striking off12/11/1993652A
Valuation Report21/07/2006VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Annual Return05/06/2002363s
2.20 - Notice of variation of Administration Order04/07/19972.20
OC - Order of Court20/10/2004OC
Notice of striking-off action suspended24/09/2002DISS6
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Annual Accounts31/05/1993AA
EEIG6 - Statement of name22/06/2002EEIG6
405(1) - Notice of appointment of Receiver22/09/2003405(1)
RES09 - Confirmation of dissolution27/04/1996RES09
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Valuation Report19/11/2006VAL
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
AA - Annual Accounts01/04/2001AA
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Declaration on application for registration24/02/200112
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
OC425 - Order of Court (Section 425)11/02/1994OC425
Mortgage Register20/07/2000ZMORT REG
Directions to defer dissolution25/08/1996L64.06HC