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Company Name: KIRIL MISCHEFF LIMITED

Company Type:

Limited Company

Company No:

00250446

Company Address:

KIRIL MISCHEFF LIMITED
Broadwall House
21 Broadwall
LONDON
SE1 9PL


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on kiril mischeff limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kiril mischeff limited, please click on the link below:

KIRIL MISCHEFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
287 - Change in situation or address of Registered Office10/05/2005287
Change of Name Special Resolution21/01/2005SRES15
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Capital/bonus issue - special resolution16/04/2004SRES14
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Return by an oversea company that the company is being wound up15/10/2005703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of manager's particulars06/05/1999EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
PROSP - Prospectus27/07/1997PROSP
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
AA - Annual Accounts29/08/1993AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
2.18 - Notice of Order to deal with charged property05/09/20042.18
397a -29/09/1993397a
353 - Register of members18/04/1994353
12 - Declaration on application for registration31/03/200512
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Amended Accounts14/01/2005AAMD
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of resignation of Liquidator24/07/19974.16(SC)
12 - Declaration on application for registration17/07/200512
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
AUDR - Auditor's report01/07/1995AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Scheme of Arrangement25/09/1995CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
652A - Application for striking off12/11/1993652A
12 - Declaration on application for registration25/08/200012
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Redemption of shares06/05/2006RES16
Re-registration of a company from unlimited to PLC02/07/1997CERT6
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
363a - Annual Return07/11/2001363a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
RESO5 - Decrease in nominal capital11/11/1998RESO5
RES14 - Capital/bonus issue19/08/1997RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of Administration Order28/11/19982.6
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
363b - Annual Return04/06/2003363b
1.4 - Notice of completion of voluntary arrang22/01/20031.4
SRES13 - Other resolution - special resolution24/01/2002SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
RES02 - esolution to re-register20/03/1999RES02