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Company Name: KISII RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

04610609

Company Address:

KISII RESTAURANT LIMITED
Units 4-7
Whitley Bay Metro Station
Station Road
WHITLEY BAY
NE26 2QY


Date:

23/11/2009

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

Email Address:
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KISII RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office03/04/1998287
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
363a - Annual Return10/04/2004363a
401 - Register of Charges02/11/2002401
CERTNM - Change of name certificate24/03/1997CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice to Official Receiver of winding-up order19/08/19964.13
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
COAD - Instrument issued under Section 244(5)07/11/2001COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
EEIG2 - Statement of name12/06/1999EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
BS - Balance sheet31/08/2006BS
3.8 - Notice of Order to dispose of charged property13/11/20043.8
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
3.10 - Administrative Receiver's report28/09/19953.10
RES10 - Allotment of securities05/08/1995RES10
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
PROSP - Prospectus16/01/1997PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
DO1 - Notice of disqualification of an indi25/10/1993DO1
Order of Court for re-registration06/09/1993OCREREG
Redemption of shares - written resolution24/05/1994WRES16
Miscellaneous document12/02/1997MISC
225 - Change of Accounting Referenc20/11/1999225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
363 - Annual Return11/08/1996363
VAL - Valuation Report01/01/1999VAL
NEWINC - New Incorporation documents13/04/1998NEWINC
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Administrator's abstract of receipts and payments15/09/19982.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice of a variation or cessation of a disqualification order13/12/1995DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
L64.04 - Directions to defer dissolution30/12/1998L64.04
Purchase own shares - extraordinary resolution26/05/2001ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Decrease in nominal capital - written resolution06/01/1999WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Directions to defer dissolution08/12/1999L64.06HC