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Company Name: KINETIC PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05821859

Company Address:

KINETIC PROMOTIONS LIMITED
Sanderson House Station Road
Horsforth
LEEDS
LS18 5NT


Date:

27/11/2009

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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KINETIC PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Notice of Administrative Receiver's death01/05/20053.7
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Early dissolution request22/02/2003L64.01HC
RELREC - Official Receiver's release10/03/1999RELREC
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
EEIG6 - Statement of name21/11/1993EEIG6
L64.01 - Early dissolution request10/09/2004L64.01
PROSP - Prospectus04/09/1996PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Mortgage Register19/03/2006ZMORT REG
Reduction of issued capital - written resolution20/07/1996WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
RES06 - Reduction of issued capital09/12/2006RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Location of register of directors' interests in shares etc13/02/1994325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RES09 - Confirmation of dissolution09/06/1999RES09
Capital/bonus issue - ordinary resolution03/06/2000ORES14
694(4)(b) - Statement of name20/09/1993694(4)(b)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Decrease in nominal capital - special resolution14/10/1996SRESO5
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
2.18 - Notice of Order to deal with charged property27/08/20062.18
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
OCREREG - Order of Court for re-registration18/01/1997OCREREG
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.7 - Administration Order05/07/19982.7
225 - Change of Accounting Referenc20/09/1994225
Notice of receiver's death20/03/19963.3(scot)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Memorandum and Articles24/09/1999MA
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ELRES - Elective resolution02/08/2006ELRES
Capital/bonus issue - written resolution23/10/1996WRES14
Administrative Receiver's report14/07/20003.10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
318 - Location of directors' service con13/11/1997318
Bona Vacantia disclaimer07/02/1997BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
288a - Notice of appointment of directors or secretaries30/10/2004288a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
RES14 - Capital/bonus issue26/05/2005RES14
694(4)(a) - Statement of name02/05/1996694(4)(a)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of winding up order03/03/20034.2(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
363b - Annual Return10/05/1997363b
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of disqualification of an individual07/12/1998DO1
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Other resolution - extraordinary resolution07/11/1993ERES13
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
4.70 - Declaration of Solvency03/05/19974.70
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Bona Vacantia disclaimer29/10/1998BONA
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Re-registration of a company from unlimited to PLC22/10/2004CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
OC138 - Order of Court (Section 138)21/01/2001OC138
Other resolution14/06/2000RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Order to wind up22/12/1998COCOMP
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
NEWINC - New Incorporation documents02/04/2001NEWINC
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice of appointment of directors or secretaries21/01/2006288a
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139