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Company Name: KISMET DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04571939

Company Address:

KISMET DEVELOPMENT LIMITED
10-12 South Ealing Road
LONDON
W5 4QA


Date:

25/11/2009

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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KISMET DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up29/07/1999COCOMP
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Redemption of shares - ordinary resolution07/06/2002ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.70 - Declaration of Solvency29/08/19994.70
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
363 - Annual Return10/07/1993363
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Order of Court (Section 425)02/10/2004OC425
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Declaration of solvency28/08/20064.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
COCOMP - Order to wind up11/08/1999COCOMP
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Declaration of solvency31/10/20024.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
318 - Location of directors' service con24/08/2003318
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of Order to dispose of charged property18/03/20033.8
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
RES09 - Confirmation of dissolution18/01/1998RES09
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
3.10 - Administrative Receiver's report07/06/20043.10
AAMD - Amended Accounts17/04/2000AAMD
RES02 - esolution to re-register19/11/2004RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Capital/bonus issue - special resolution14/08/1995SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
EEIG6 - Statement of name10/05/1998EEIG6
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Capital/bonus issue - special resolution25/12/2004SRES14
SRES15 - Change of Name Special Resolution23/03/2000SRES15
3.4 - Certificate of constitution of creditors24/05/19993.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
288a - Notice of appointment of directors or secretaries02/10/1994288a
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
RES07 - Financial assistance in shares acquisition23/02/2002RES07
225 - Change of Accounting Referenc28/05/1995225
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
3.10 - Administrative Receiver's report06/07/20013.10
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14