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Company Name: KINETIC SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

04438161

Company Address:

KINETIC SOLUTIONS UK LIMITED
Flat 4 8 Granby Road
HARROGATE
HG1 4ST


Date:

25/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge10/02/2000395
401 - Register of Charges14/03/2002401
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RES08 - Purchase own shares03/05/1993RES08
Elective resolution29/05/1998ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Return by an oversea company subject to branch registration22/12/1994BR3
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of Order to dispose of charged property27/12/19943.8
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of vacation of office by Liquidator24/09/20054.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
363s - Annual Return11/04/2000363s
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
397a -26/04/2002397a
Vary share rights/names - ordinary resolution10/06/1993ORES12
Other resolution - written resolution07/01/1999WRES13
COCOMP - Order to wind up18/10/1997COCOMP
NEWINC - New Incorporation documents21/05/1993NEWINC
Bona Vacantia disclaimer20/10/1999BONA
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
AAMD - Amended Accounts07/03/2006AAMD
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Bona Vacantia disclaimer24/02/1994BONA
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
RES12 - Vary share rights/names12/01/1999RES12
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
RES02 - esolution to re-register20/03/1999RES02