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Company Name: KISMAT TANDOORI LIMITED

Company Type:

Limited Company

Company No:

05441939

Company Address:

KISMAT TANDOORI LIMITED
21 College Hill
LONDON
EC4R 2RP


Date:

25/11/2009

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

Email Address:
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KISMAT TANDOORI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles04/04/1995MA
Declaration on application for registration01/10/199612
Notice of place where an oversea branch register is kept12/12/1996362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.23 - Notice of result of meeting of creditors12/03/19952.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of completion of voluntary arrangement11/11/19931.4
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
3.10 - Administrative Receiver's report18/07/20053.10
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
12 - Declaration on application for registration18/05/200312
Notice of disqualification of an individual12/12/1996DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
397a -26/04/2002397a
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
363a - Annual Return22/10/1999363a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
BS - Balance sheet13/01/1998BS
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Resolution to re-register - ordinary resolution18/09/1997ORES02
123 - Notice of increase in nominal capital03/09/2000123
Annual Return16/07/1998363
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of manager's particulars06/09/2001EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
RES07 - Financial assistance in shares acquisition03/08/1995RES07
COCOMP - Order to wind up03/11/2000COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
3.10 - Administrative Receiver's report08/03/19993.10
Register of Charges14/09/1995401
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Liquidator's statement of receipts and payments21/03/20024.68
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Location of directors' service contracts08/01/2003318
Notice of resignation of Liquidator05/11/20034.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
169 - Return by a company purchasing its own21/02/2003169
Increase in nominal capital12/09/1997RESO4
AUDR - Auditor's report19/06/1999AUDR
Order of Court18/05/1998OC
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.70 - Declaration of Solvency29/10/19964.70