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Company Name: KINETICA CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

03782487

Company Address:

KINETICA CONCEPTS LIMITED
63 Broad Green
WELLINGBOROUGH
NN8 4LQ


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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KINETICA CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Re-registration of a company from public to private with a change of name24/09/1993CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
BS - Balance sheet19/11/1993BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
363b - Annual Return17/08/2004363b
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice of disqualification order against a body corporate11/05/1993DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Change of accounting reference date (Welsh form)06/10/2005225CYM
Early dissolution request30/10/1994L64.01
Purchase own shares - ordinary resolution17/02/2001ORES08
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
3.7 - Notice of Administrative Receiver's death10/09/20033.7
RES10 - Allotment of securities12/05/1998RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
2.20 - Notice of variation of Administration Order10/05/20042.20
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Decrease in nominal capital - special resolution13/11/1995SRESO5
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Liquidator's statement of receipts and payments10/03/20064.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
401 - Register of Charges15/06/1997401
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
RES13 - Other resolution27/08/1997RES13
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Prospectus25/05/1994PROSP
PROSP - Prospectus13/11/1998PROSP
6 - Cancellation of alteration to the objects of a company10/08/20006
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
OC - Order of Court08/10/2005OC
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
SRES13 - Other resolution - special resolution13/07/2005SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
694(4)(b) - Statement of name03/12/1999694(4)(b)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Mortgage Register27/03/2002ZMORT REG
363a - Annual Return15/10/2001363a
6 - Cancellation of alteration to the objects of a company15/10/20066
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413