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Company Name: KINSVEN WORKFLOW SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04050172

Company Address:

KINSVEN WORKFLOW SOLUTIONS LIMITED
72 Merley Lane
Merley
WIMBORNE
BH21 1RZ


Date:

05/12/2009

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

Email Address:
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KINSVEN WORKFLOW SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Vary share rights/names - special resolution04/11/1993SRES12
OC425 - Order of Court (Section 425)26/09/1993OC425
Certificate of constitution of creditors05/02/19983.4
Notice of change of directors or secretaries or in their particulars25/10/2006288c
363 - Annual Return13/07/1994363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ELRES - Elective resolution30/01/1994ELRES
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.48 - Notice of constitution of liquidation committee06/04/20024.48
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Re-registration of a company from public to private22/09/2004CERT10
12 - Declaration on application for registration26/03/200412
AUDR - Auditor's report09/10/2005AUDR
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
BONA - Bona Vacantia disclaimer16/09/1999BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
401 - Register of Charges26/08/1994401
Court Order for notice of wind up29/11/2002CO4.2S
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
2.6 - Notice of Administration Order13/08/19992.6
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Re-registration of a company from unlimited to PLC13/05/2003CERT6
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of manager's particulars11/09/2000EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Change in situation or address of Registered Office01/10/2005287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
MA - Memorandum and Articles07/07/1999MA
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Application by a limited company to be re-registered as unlimited12/09/199449(1)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
287 - Change in situation or address of Registered Office06/05/1999287
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
12 - Declaration on application for registration31/03/200512
Increase in nominal capital07/11/1993RESO4
Cancellation of alteration to the objects of a company11/03/20016
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6