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Company Name: KINETIQ MEDIA LIMITED

Company Type:

Limited Company

Company No:

04871972

Company Address:

KINETIQ MEDIA LIMITED
4 Brandy Hole Lane
CHICHESTER
PO19 5RJ


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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KINETIQ MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee14/12/19944.48
RES12 - Vary share rights/names03/11/2006RES12
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
2.19 - Notice of discharge of Administration Order20/01/19982.19
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
2.21 - Statement of Administrator's proposals09/02/20002.21
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Official Receiver's release03/01/1995RELREC
AAMD - Amended Accounts10/01/1995AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
BS - Balance sheet20/07/1995BS
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
363a - Annual Return16/01/1999363a
RESO4 - Increase in nominal capital08/11/2000RESO4
RESO5 - Decrease in nominal capital24/01/1998RESO5
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
225 - Change of Accounting Referenc07/11/2004225
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
363x - Annual Return08/01/2005363x
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice of Order to dispose of charged property19/07/20013.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
RES10 - Allotment of securities18/06/1996RES10
Notice of completion of voluntary arrangement27/08/19951.4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Confirmation of dissolution04/07/2001RES09
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
BS - Balance sheet26/01/2002BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Annual Return24/12/1997363a
Statement of Administrator's proposals28/12/20032.21
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
3.10 - Administrative Receiver's report22/06/19963.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Order of Court (Section 425)31/05/2005OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Declaration on application for registration05/01/199912
363a - Annual Return11/11/1993363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
325 - Location of register of directors' interests in shares etc23/03/2005325
Members' assent to company being re-registered as unlimited05/04/200649(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.70 - Declaration of Solvency29/02/19964.70
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of result of meeting of creditors12/05/20022.8(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)