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Company Name: KISMAT MEDIA LTD

Company Type:

Limited Company

Company No:

05411341

Company Address:

KISMAT MEDIA LTD
Harp Place
2 Sandy Lane
COVENTRY
CV1 4DX


Date:

02/12/2009

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

Email Address:
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KISMAT MEDIA LTD



Companies House documents and credit reports
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MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
12 - Declaration on application for registration17/12/200112
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
OC425 - Order of Court (Section 425)11/02/1994OC425
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
363a - Annual Return25/01/1999363a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
3.10 - Administrative Receiver's report28/07/20013.10
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of vacation of office by Liquidator04/01/19964.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SA - Shares agreement07/12/1996SA
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
RES16 - Redemption of shares31/12/1996RES16
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
386 - Notice of passing of resolution removing an auditor28/04/2004386
Allotment of securities - extraordinary resolution18/10/2000ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
BONA - Bona Vacantia disclaimer03/07/1996BONA
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
2.6 - Notice of Administration Order30/05/19932.6
Administrator's Abstract of receipts and payments12/09/19932.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Statement of Administrator's proposals03/06/20042.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
RELREC - Official Receiver's release22/12/1999RELREC
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
2.18 - Notice of Order to deal with charged property27/09/20032.18
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Order of Court for re-registration to private company11/06/1999OC-PRI
2.6 - Notice of Administration Order03/02/19942.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Order of Court (Section 138)16/07/1996OC138
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Directions to defer dissolution01/01/2004L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of variation of administration order28/05/20062.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
397a -05/03/2003397a
EEIG1 - Statement of name23/02/1999EEIG1
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Shares agreement21/12/1999SA
1.4 - Notice of completion of voluntary arrang22/01/20031.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
AAMD - Amended Accounts02/03/1998AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Register of members in non-legible form08/11/2001353a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Reduction of issued capital - written resolution26/12/2002WRES06
Auditor's letter of resignation16/05/1999AUD
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of petition for administration order03/01/19972.1(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Declaration of solvency18/08/20004.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of Administration Order28/04/20052.6