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Company Name: KINETIC RESOURCE LTD

Company Type:

Limited Company

Company No:

05946932

Company Address:

KINETIC RESOURCE LTD
111 Hagley Road
BIRMINGHAM
B16 8LB


Date:

04/12/2009

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 RESOURCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited26/03/199551
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
OCREREG - Order of Court for re-registration10/12/1993OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
288a - Notice of appointment of directors or secretaries16/07/2000288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
325 - Location of register of directors' interests in shares etc10/02/1996325
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Exempt from appointment of auditor - special resolution27/01/1999SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Application by an unlimited company to be re-registered as limited19/02/199851
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice of ceasing to act of Receiver15/05/1994405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
123 - Notice of increase in nominal capital05/02/1997123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Resolution to re-register - written resolution13/01/1999WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Elective resolution15/11/2002ELRES
Early dissolution request30/10/1994L64.01
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
RELREC - Official Receiver's release16/10/2004RELREC
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
288b - Notice of resignation of directors or secretaries01/04/1997288b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Reduction of issued capital07/02/1994RES06
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
169 - Return by a company purchasing its own05/08/2001169
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)