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Company Name: KINETICOM LIMITED

Company Type:

Limited Company

Company No:

03919081

Company Address:

KINETICOM LIMITED
Elsinore House
Buckingham Street
AYLESBURY
HP20 2NQ


Date:

30/11/2009

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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KINETICOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
3.8 - Notice of Order to dispose of charged property15/04/19973.8
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
EEIG2 - Statement of name10/02/1995EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
AA - Annual Accounts09/07/1999AA
RES08 - Purchase own shares21/12/1995RES08
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Certificate of specific penalty26/11/1993SPECPEN
6 - Cancellation of alteration to the objects of a company19/09/20036
288b - Notice of resignation of directors or secretaries10/08/2006288b
Abstract of receipt and payments in receivership17/12/19963.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Business address changed03/05/2000BUSADDCH
4.51 - Certificate that creditors have been paid in full28/01/19954.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Re-registration of a company from limited to unlimited14/03/2002CERT3
BS - Balance sheet26/01/2002BS
RES14 - Capital/bonus issue27/04/2001RES14
Purchase own shares - ordinary resolution27/07/1997ORES08
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
RES02 - esolution to re-register18/05/1995RES02
Order of Court (Section 425)26/05/1994OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Order of Court for re-registration31/10/1993OCREREG
Increase in nominal capital25/11/1999RESO4
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
652C - Withdrawal of application for striking off26/09/2003652C
123 - Notice of increase in nominal capital25/06/2000123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
288a - Notice of appointment of directors or secretaries02/03/2001288a
397a -17/06/1998397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI