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Company Name: KINETICA ASSOCIATES LTD

Company Type:

Limited Company

Company No:

03810015

Company Address:

KINETICA ASSOCIATES LTD
337 Bath Road
SLOUGH
SL1 5PR


Date:

26/11/2009

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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KINETICA ASSOCIATES LTD



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
MISC - Miscellaneous document30/12/1998MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
EEIG1 - Statement of name02/03/1995EEIG1
694(4)(a) - Statement of name11/10/1998694(4)(a)
RELREC - Official Receiver's release26/08/2004RELREC
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of passing of resolution removing an auditor05/10/1997386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of Receiver's report25/09/20013.5(scot)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
401 - Register of Charges14/03/2002401
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
225 - Change of Accounting Referenc20/02/1994225
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.20 - Statement of company's affairs20/07/19994.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Administrative Receiver's report22/10/19953.10
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Register of Charges04/04/1998401
SRES13 - Other resolution - special resolution08/04/2002SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
PROSP - Prospectus31/07/1996PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Exempt from appointment of auditor27/03/1999RES03
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23
WRES13 - Other resolution - written resolution26/02/1999WRES13
Redemption of shares - extraordinary resolution20/09/2003ERES16
6 - Cancellation of alteration to the objects of a company30/03/19956
Application by a public company for re-registration as a private company22/11/199653
AA - Annual Accounts29/09/2001AA