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Company Name: KINETIC-IMAGE LIMITED

Company Type:

Limited Company

Company No:

05218974

Company Address:

KINETIC-IMAGE LIMITED
17 Talina Centre Bagleys Lane
LONDON
SW6 2BW


Date:

28/11/2009

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-IMAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return06/09/2003363a
Declaration of solvency24/04/20014.25(SC)
Notice of Administration Order15/04/20032.6
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
L64.01 - Early dissolution request27/05/2002L64.01
2.19 - Notice of discharge of Administration Order01/01/19942.19
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
PROSP - Prospectus15/02/1999PROSP
395 - Particulars of a mortgage or charge01/09/1997395
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of variation of administration order11/05/20062.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
BONA - Bona Vacantia disclaimer03/09/1999BONA
NEWINC - New Incorporation documents23/06/2003NEWINC
Declaration of Solvency25/09/19954.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
1.4 - Notice of completion of voluntary arrang07/04/20001.4
ELRES - Elective resolution27/12/1999ELRES
L64.01 - Early dissolution request16/06/1996L64.01
Statement of name08/10/2000694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
L64.01HC - Early dissolution request23/01/1995L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Disapplication of pre-emption rights28/11/2001RES11
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
363s - Annual Return10/09/1997363s
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
225 - Change of Accounting Referenc22/03/2003225
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
RES13 - Other resolution01/08/1998RES13
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
COCOMP - Order to wind up11/11/2002COCOMP
RES16 - Redemption of shares10/08/2004RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
2.23 - Notice of result of meeting of creditors26/02/19972.23
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Vary share rights/names - special resolution13/11/1999SRES12
Notice of appointment of directors or secretaries26/02/2003288a
Official Receiver's release04/04/1999RELREC
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Order of Court (Section 425)24/12/1994OC425
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
MISC - Miscellaneous document19/11/1998MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Notice of documents and particulars required to be filed27/03/2001EEIG4
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
53 - Application by a public company for re-registration as a private company06/12/199353
Mortgage Register30/11/2001ZMORT REG
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
L64.01HC - Early dissolution request31/01/1996L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SA - Shares agreement22/07/2004SA
Order of Court (Section 138)14/04/1994OC138
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERTNM - Change of name certificate23/02/2002CERTNM
Resolution to re-register - special resolution18/10/2004SRES02
Notice of variation of administration order17/11/19972.12(scot)
Certificate of specific penalty13/03/1998SPECPEN
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
6 - Cancellation of alteration to the objects of a company07/05/19976
EEIG1 - Statement of name13/05/2006EEIG1
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
353 - Register of members25/11/1998353
SA - Shares agreement18/12/2000SA