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Company Name: KISMET INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05521849

Company Address:

KISMET INTERNATIONAL LTD
32 Seymour Road
EAST MOLESEY
KT8 9BE


Date:

26/11/2009

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

Email Address:
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KISMET INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Reduction of issued capital - written resolution12/04/1999WRES06
Particulars of a mortgage or charge28/03/1995395
Elective resolution29/05/1998ELRES
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
VAL - Valuation Report25/09/1995VAL
353a - Register of members in non-legible form03/08/2002353a
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of documents and particulars required to be filed21/07/2002EEIG4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Change of name certificate10/09/2003CERTNM
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Change of Name Special Resolution02/01/1997SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
RES14 - Capital/bonus issue14/07/2002RES14
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Notice of Receiver's report23/04/19963.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of completion of voluntary arrangement27/02/19961.4(scot)
2.6 - Notice of Administration Order15/10/19942.6
2.6 - Notice of Administration Order14/11/20032.6
RES02 - esolution to re-register18/08/1994RES02
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
BONA - Bona Vacantia disclaimer19/10/2000BONA
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
L64.07 - Release of Official Receiver05/04/1996L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Annual Return11/11/1994363b
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
RES09 - Confirmation of dissolution31/01/1994RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
RES10 - Allotment of securities23/09/2003RES10
Mortgage Register27/03/2002ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
288b - Notice of resignation of directors or secretaries29/12/1994288b
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
2.6 - Notice of Administration Order10/09/19952.6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
RES08 - Purchase own shares24/05/2000RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
288a - Notice of appointment of directors or secretaries11/03/2003288a
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
BUSADDCH - Business address changed15/06/2004BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of appointment of directors or secretaries03/02/2004288a
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46