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Company Name: KITE ENVIRONMENTAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04592964

Company Address:

KITE ENVIRONMENTAL SOLUTIONS LIMITED
Unit H2
Grovelands Industrial Estate
Exhall
COVENTRY
CV7 9NE


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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KITE ENVIRONMENTAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement21/08/1996SA
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
MISC - Miscellaneous document11/09/2002MISC
363 - Annual Return30/05/1995363
Application by a public company for re-registration as a private company29/04/200253
OC - Order of Court29/11/2001OC
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
F14 - Notice of wind up01/02/2005F14
Declaration of Solvency18/07/20064.70
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of petition for administration order19/02/20062.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Withdrawal of application for striking off28/01/2004652C
Withdrawal of application for striking off11/11/2005652C
Vary share rights/names - ordinary resolution19/07/2001ORES12
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
363x - Annual Return20/09/1994363x
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of increase in nominal capital25/05/2000123
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Declaration of solvency24/04/20014.25(SC)
L64.04 - Directions to defer dissolution17/02/2002L64.04
F14 - Notice of wind up23/03/1994F14
363s - Annual Return24/02/2000363s
Notice to Official Receiver of winding-up order01/06/19944.13
SA - Shares agreement16/08/1994SA
AAMD - Amended Accounts06/11/1994AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of winding up order20/04/20054.2(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
694(4)(b) - Statement of name13/12/1998694(4)(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.20 - Statement of company's affairs24/04/19964.20