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Company Name: KI SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05779398

Company Address:

KI SOLUTIONS LIMITED
5 Hollybank Close
Horndean
WATERLOOVILLE
PO8 9ES


Date:

03/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Administrative Receiver's report28/07/19973.10
Notice of dismissal of petition for administration order25/05/19932.3(scot)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Reduction of issued capital - special resolution15/08/1993SRES06
EEIG2 - Statement of name02/11/1993EEIG2
363x - Annual Return08/09/1993363x
287 - Change in situation or address of Registered Office21/03/1994287
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
3.7 - Notice of Administrative Receiver's death19/01/19943.7
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Application by a private company for re-registration as a public company23/05/200543(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
3.4 - Certificate of constitution of creditors18/07/19953.4
Directions to defer dissolution03/06/2001L64.04
Increase in nominal capital - written resolution14/03/1995WRESO4
CLOSE - Scheme of Arrangement19/08/2002CLOSE
L64.04 - Directions to defer dissolution30/12/1998L64.04
Scheme of Arrangement06/07/2005CLOSE
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Instrument issued under Section 244(5)01/11/2005COAD
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Redemption of shares - ordinary resolution13/04/1994ORES16
RES14 - Capital/bonus issue11/02/1999RES14
L64.04 - Directions to defer dissolution13/02/1994L64.04
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
395 - Particulars of a mortgage or charge01/09/1997395
Particulars of a charge created by a company registered in Scotland03/06/2000410
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
MA - Memorandum and Articles03/10/1998MA
AUD - Auditor's letter of resignation22/12/1993AUD
395 - Particulars of a mortgage or charge19/03/2004395
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Order of Court (Section 425)21/05/2003OC425
OC425 - Order of Court (Section 425)17/10/2006OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Redemption of shares - extraordinary resolution22/08/2005ERES16
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
2.19 - Notice of discharge of Administration Order18/04/20052.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Location of directors' service contracts08/01/2003318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
2.7 - Administration Order09/11/20062.7
Certificate of specific penalty08/08/2003SPECPEN
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
RES14 - Capital/bonus issue16/03/1997RES14
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Purchase own shares - written resolution30/07/2000WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b