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Company Name: KISMET CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03791867

Company Address:

KISMET CONSULTANTS LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


Date:

05/12/2009

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

Email Address:
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KISMET CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration11/06/199312
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Official Receiver's release20/07/1998RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Redemption of shares - ordinary resolution13/04/1994ORES16
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
F14 - Notice of wind up13/11/2004F14
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
325 - Location of register of directors' interests in shares etc07/01/2001325
363s - Annual Return08/06/1993363s
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
F14 - Notice of wind up07/11/1998F14
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Auditor's letter of resignation18/10/1993AUD
Elective resolution04/08/2004ELRES
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Annual Return08/11/1994363x
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
123 - Notice of increase in nominal capital14/08/2004123
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Redemption of shares - ordinary resolution13/08/1994ORES16
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Notice of death of Liquidator13/01/20054.18(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
288b - Notice of resignation of directors or secretaries13/10/2005288b
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
386 - Notice of passing of resolution removing an auditor08/07/2006386
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Purchase own shares - ordinary resolution20/05/2002ORES08
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
OC138 - Order of Court (Section 138)24/08/1996OC138
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of Administrative Receiver's death01/07/20013.7
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Certificate of constitution of creditors16/10/19963.4
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of result of meeting of creditors16/09/19972.23
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
395 - Particulars of a mortgage or charge18/08/1998395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
VAL - Valuation Report16/10/1995VAL
Allotment of securities21/11/1993RES10
Application by a private company for re-registration as a public company26/12/200543(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
EEIG1 - Statement of name13/05/2006EEIG1
Notice of increase in nominal capital22/08/2001123
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5