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Company Name: KINETICART LIMITED

Company Type:

Limited Company

Company No:

04659340

Company Address:

KINETICART LIMITED
The Innovation Centre
Rennes Dr
EXETER
EX4 4RN


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on kineticart limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kineticart limited, please click on the link below:

KINETICART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet22/01/2001BS
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
NEWINC - New Incorporation documents15/03/2005NEWINC
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
L64.06 - Directions to defer dissolution30/11/2003L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
AUDR - Auditor's report20/12/2004AUDR
Notice of wind up06/10/2000F14
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of Administration Order28/11/19982.6
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Redemption of shares - special resolution07/11/1995SRES16
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Order of Court (Section 425)03/01/1998OC425
RES08 - Purchase own shares08/11/1995RES08
401 - Register of Charges07/05/1994401
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Particulars of a charge created by a company registered in Scotland24/06/1993410
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice of discharge of administration order11/09/19982.4(scot)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
EEIG2 - Statement of name28/07/1993EEIG2
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
EEIG6 - Statement of name03/07/2003EEIG6
Withdrawal of application for striking off27/01/2002652C
Notice of Receiver's report20/02/20043.5(scot)
AAMD - Amended Accounts14/02/1996AAMD
DO1 - Notice of disqualification of an indi23/07/1995DO1
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Return by a company purchasing its own shares20/08/2004169
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of resignation of directors or secretaries06/06/1996288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Purchase own shares12/04/1993RES08
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
Early dissolution request16/10/2002L64.01
694(4)(a) - Statement of name21/04/2005694(4)(a)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Register of members in non-legible form27/06/2004353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Order of Court13/12/1995OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Other resolution - written resolution08/02/2003WRES13
Notice of petition for administration order28/03/20062.1(scot)
395 - Particulars of a mortgage or charge29/03/1999395
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Application by a public company for re-registration as a private company28/09/200453
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.19 - Notice of discharge of Administration Order25/11/20002.19
Administration Order23/05/20022.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Particulars of a mortgage or charge18/11/1993395
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8