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Company Name: KINETIQ NETWORKS LIMITED

Company Type:

Limited Company

Company No:

04797452

Company Address:

KINETIQ NETWORKS LIMITED
36 Hookland Road
PORTHCAWL
CF36 5SF


Date:

01/12/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/07/1996NEWINC
Auditor's report05/04/1996AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Annual Return05/07/1995363b
353 - Register of members25/11/1998353
Notice of striking-off action suspended16/09/1994DISS6
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Vary share rights/names - written resolution08/02/2000WRES12
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
MA - Memorandum and Articles30/03/1996MA
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Administration Order21/01/19972.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
287 - Change in situation or address of Registered Office16/06/2003287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
First Directors and secretary and intended situation of Registered Office27/08/199310
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
6 - Cancellation of alteration to the objects of a company09/01/20066
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
AUD - Auditor's letter of resignation31/03/1995AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
F14 - Notice of wind up11/02/2003F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Directions to defer dissolution21/08/1997L64.06
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Change of accounting reference date (Welsh form)24/11/2004225CYM
Prospectus26/09/2000PROSP
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Notice of manager's particulars26/04/1996EEIG3
MISC - Miscellaneous document01/11/2001MISC