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Company Name: KISMAT FOOD LTD

Company Type:

Limited Company

Company No:

05954893

Company Address:

KISMAT FOOD LTD
58 Plumstead High Street
Plumstead
LONDON
SE18 1SL


Date:

27/11/2009

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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KISMAT FOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order31/07/19982.4(scot)
Notice of result of meeting of creditors16/09/19972.23
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES13 - Other resolution30/01/2004RES13
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Vary share rights/names - ordinary resolution02/07/2003ORES12
Reduction of issued capital - written resolution12/04/1999WRES06
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
652C - Withdrawal of application for striking off19/07/2005652C
53 - Application by a public company for re-registration as a private company15/09/199753
225 - Change of Accounting Referenc07/11/2004225
RES03 - Exempt from appointment of auditor06/12/2001RES03
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
AUD - Auditor's letter of resignation14/10/1996AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
Capital/bonus issue - ordinary resolution28/12/2004ORES14
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
RES10 - Allotment of securities12/07/2004RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Register of members25/11/2004353
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Annual Return25/07/2006363x
Re-registration of a company from limited to unlimited01/05/1998CERT3
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
RES10 - Allotment of securities12/05/1998RES10
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
First Directors and secretary and intended situation of Registered Office05/10/199310
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of passing of resolution removing an auditor25/06/2004386
Notice of Administration Order28/02/19982.6
Business address changed11/09/2002BUSADDCH
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Change of Accounting Reference Date27/02/2006225
Re-registration of a company from private to public19/07/1996CERT5
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Vary share rights/names03/01/1999RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
363b - Annual Return21/03/1998363b