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Company Name: KINETICS CONTROLS AND INNOVATION LIMITED

Company Type:

Limited Company

Company No:

SC228728

Company Address:

KINETICS CONTROLS AND INNOVATION LIMITED
34 Albyn Place
ABERDEEN
AB10 1FW


Date:

27/11/2009

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

Email Address:
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KINETICS CONTROLS AND INNOVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration19/08/1999MAR
Re-registration of a company from private to public09/03/1995CERT5
Redemption of shares - extraordinary resolution23/01/2000ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Confirmation of dissolution10/05/1995RES09
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Directions to defer dissolution22/02/1998L64.06
2.2(scot) - Notice of administration order02/03/19972.2(scot)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Purchase own shares - ordinary resolution19/11/1993ORES08
Auditor's report02/06/2000AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.70 - Declaration of Solvency10/10/20054.70
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Other resolution - written resolution22/01/1995WRES13
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
363a - Annual Return16/03/2001363a
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
4.70 - Declaration of Solvency25/04/19974.70
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.70 - Declaration of Solvency29/08/19994.70
Redemption of shares - special resolution12/03/1997SRES16
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
3.4 - Certificate of constitution of creditors25/01/19993.4
169 - Return by a company purchasing its own27/06/2004169
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Amended Accounts01/08/1995AAMD
RES06 - Reduction of issued capital31/12/1993RES06
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Allotment of securities - extraordinary resolution20/06/2001ERES10
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
AAMD - Amended Accounts13/01/1999AAMD
Allotment of securities - ordinary resolution29/05/1995ORES10
2.21 - Statement of Administrator's proposals31/07/20022.21
123 - Notice of increase in nominal capital28/10/2005123
3.8 - Notice of Order to dispose of charged property16/12/19933.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
6 - Cancellation of alteration to the objects of a company27/09/19946
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4