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Company Name: KINETIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03169474

Company Address:

KINETIC SOLUTIONS LIMITED
Silbury Court
370-374 Silbury Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 2AF


Date:

30/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
BUSADDCH - Business address changed26/08/2006BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
397a -01/03/2001397a
RES12 - Vary share rights/names19/04/2001RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Orders to rescind, defer or stay23/10/2003COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
225 - Change of Accounting Referenc19/11/2001225
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
DISS40 - Notice of striking-off action disc19/01/2004DISS40
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Declaration of solvency21/02/19984.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of appointment of Receiver20/08/2002405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Register of members10/01/2006353
Re-registration of a company from public to private13/12/1993CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Directions to defer dissolution20/04/2004L64.04
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Order of Court (Section 138)01/05/2005OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of Administrative Receiver's death31/01/20063.7
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Exempt from appointment of auditor - special resolution28/10/1995SRES03
363 - Annual Return24/02/1996363
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice of disqualification of an individual07/12/1998DO1
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Purchase own shares23/02/2004RES08
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Memorandum and Articles - used in re-registration16/07/2004MAR
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of intention to carry on business as an investment company07/10/1993266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
12 - Declaration on application for registration08/05/200612
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
EEIG2 - Statement of name10/02/1995EEIG2
325 - Location of register of directors' interests in shares etc18/04/2002325
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Re-registration of a company from public to private with a change of name05/01/1999CERT11
2.19 - Notice of discharge of Administration Order03/12/19952.19