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Company Name: KINETIC PROPERTIES LTD

Company Type:

Limited Company

Company No:

05498659

Company Address:

KINETIC PROPERTIES LTD
Dcs House Silverbirch Mylord
Crescent Camperdown Industrial
Estate
NEWCASTLE UPON TYNE
NE12 5UJ


Date:

02/12/2009

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

Email Address:
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KINETIC PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
AA - Annual Accounts09/04/1998AA
Notice of Administration Order22/06/20002.6
353a - Register of members in non-legible form11/12/2002353a
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Liquidator's statement of receipts and payments03/06/20064.68
Business address changed15/08/1994BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
MA - Memorandum and Articles22/11/1998MA
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of result of meeting of creditors05/07/20052.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of administration order04/07/19972.2(scot)
363x - Annual Return02/07/2003363x
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Annual Return05/05/2005363a
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Register of Charges18/11/1994401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Re-registration of a company from private to public11/10/2005CERT5
Certificate of removal of Voluntary Liquidator19/01/20014.38
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
MA - Memorandum and Articles06/06/2004MA
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
363a - Annual Return22/10/1999363a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
BUSADDCH - Business address changed08/10/2004BUSADDCH
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of leave granted in relation to a disqualification order29/03/1997DO3
318 - Location of directors' service con18/08/2003318
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
AUDR - Auditor's report07/09/2000AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
AA - Annual Accounts07/09/1995AA
Change of name certificate16/07/2006CERTNM
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
652A - Application for striking off11/12/1994652A
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Purchase own shares - special resolution30/11/2005SRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Change of Name Special Resolution29/06/2002SRES15
AUDS - Auditor's statement13/04/2004AUDS
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
288a - Notice of appointment of directors or secretaries12/11/1995288a
L64.01HC - Early dissolution request24/02/2004L64.01HC
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
288a - Notice of appointment of directors or secretaries14/09/1994288a
288b - Notice of resignation of directors or secretaries13/10/2005288b