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Company Name: JOHN KISS LIMITED

Company Type:

Limited Company

Company No:

05515973

Company Address:

JOHN KISS LIMITED
43 Fairlawnes Maldon Road
WALLINGTON
SM6 8BG


Date:

28/11/2009

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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JOHN KISS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Annual Return16/05/1996363
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Allotment of securities - written resolution29/05/1995WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Administrator's Abstract of receipts and payments08/07/19992.15
Change of Name Special Resolution02/08/2006SRES15
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Auditor's report16/07/2000AUDR
ELRES - Elective resolution19/11/1993ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
PROSP - Prospectus04/12/1996PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Allotment of securities - written resolution19/07/1993WRES10
Financial assistance in shares acquisition25/11/1999RES07
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Return by an oversea company subject to branch registration02/06/2004BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
MA - Memorandum and Articles06/08/2006MA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Annual Return25/09/2000363s
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
4.51 - Certificate that creditors have been paid in full27/01/19994.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
1.1 - Report of meeting approving voluntary arran05/02/19961.1
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
363b - Annual Return02/06/1998363b
Change in situation or address of Registered Office06/06/2002287
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
EEIG2 - Statement of name13/08/1997EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Vary share rights/names - special resolution10/03/1999SRES12
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
SA - Shares agreement02/09/2003SA
COAD - Instrument issued under Section 244(5)05/10/2000COAD
3.7 - Notice of Administrative Receiver's death25/10/20003.7
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122