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Company Name: KINSMAN IT LIMITED

Company Type:

Limited Company

Company No:

04607047

Company Address:

KINSMAN IT LIMITED
49 Chestnut Avenue
WOKINGHAM
RG41 3HW


Date:

27/11/2009

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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KINSMAN IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.43 - Notice of final meeting of creditors11/02/20064.43
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of winding up order06/10/19964.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
NEWINC - New Incorporation documents26/08/1997NEWINC
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
MA - Memorandum and Articles26/11/2003MA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Statement of name17/02/2001EEIG2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363a - Annual Return10/08/2001363a
EEIG2 - Statement of name03/03/2001EEIG2
RELREC - Official Receiver's release02/11/2005RELREC
Balance sheet05/01/2004BS
353a - Register of members in non-legible form27/02/1995353a
12 - Declaration on application for registration05/11/200112
325 - Location of register of directors' interests in shares etc20/11/2004325
2.7 - Administration Order02/03/19962.7
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RES08 - Purchase own shares01/07/2002RES08
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Confirmation of dissolution - written resolution15/08/1995WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Court Order for notice of wind up30/09/2002CO4.2S
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Purchase own shares05/03/2006RES08
RES08 - Purchase own shares20/01/1997RES08
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Exempt from appointment of auditor25/09/2006RES03
EEIG2 - Statement of name27/11/1994EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Registration as Friendly Society26/12/2003CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
NEWINC - New Incorporation documents27/06/1997NEWINC
353 - Register of members19/05/2003353
Order of Court for re-registration to private company25/02/2004OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
AAMD - Amended Accounts22/09/2000AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Annual Return17/08/1998363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
325 - Location of register of directors' interests in shares etc22/07/1995325
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Other resolution - ordinary resolution09/11/1999ORES13
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
318 - Location of directors' service con03/11/1993318
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice of death of Voluntary Liquidator22/03/19954.44
Return delivered for registration of a branch of an oversea company24/08/1994BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Change of name certificate03/02/1995CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
2.20 - Notice of variation of Administration Order16/01/20062.20
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
10 - First Directors and secretary and intended situation of Registered Office12/10/199410