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Company Name: KINETIC SOFTWARE LTD

Company Type:

Limited Company

Company No:

03226914

Company Address:

KINETIC SOFTWARE LTD
54 Redhill Drive
EDGWARE
HA8 5JN


Date:

29/11/2009

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 SOFTWARE LTD



Companies House documents and credit reports
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ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Change in situation or address of Registered Office06/11/1993287
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of statement of administrator's proposals07/08/19972.7(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Location of register of directors' interests in shares etc04/11/1994325
RES09 - Confirmation of dissolution18/04/1999RES09
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of death of Liquidator29/08/19994.18(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Return by an oversea company subject to branch registration01/01/2002BR3
Annual Return (Welsh language form)21/01/1997363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Capital/bonus issue30/04/1998RES14
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERTNM - Change of name certificate21/11/2000CERTNM
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
353a - Register of members in non-legible form14/09/1999353a
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Redemption of shares - special resolution08/10/2000SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
RESO5 - Decrease in nominal capital24/01/1998RESO5
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
397a -24/10/2005397a
Vary share rights/names - ordinary resolution21/03/2005ORES12
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Redemption of shares - written resolution20/04/2006WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
SA - Shares agreement10/05/2001SA
362 - Notice of place where an oversea branch register is kept04/08/2006362