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Company Name: KISMET JEWELS LIMITED

Company Type:

Limited Company

Company No:

05949054

Company Address:

KISMET JEWELS LIMITED
C/O Marshall Noel Accountants
Ltd 2ND Floor the Elms
The Street
BRIDPORT
DT6 6PE


Date:

29/11/2009

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 JEWELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
L64.06 - Directions to defer dissolution28/06/2001L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
WRES13 - Other resolution - written resolution13/04/2003WRES13
RES13 - Other resolution04/12/2004RES13
Other resolution - extraordinary resolution25/01/1994ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Statement of name15/06/1998694(4)(b)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
AUD - Auditor's letter of resignation05/01/1996AUD
318 - Location of directors' service con24/08/1999318
Return by a company purchasing its own shares03/03/1997169
Capital/bonus issue09/02/2003RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.43 - Notice of final meeting of creditors30/03/20004.43
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Orders to rescind, defer or stay20/11/1993COLIQ
363s - Annual Return10/01/2001363s
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363 - Annual Return21/01/2002363
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
AAMD - Amended Accounts26/04/2000AAMD
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Allotment of securities - ordinary resolution26/05/1994ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
RES08 - Purchase own shares24/05/2000RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
2.23 - Notice of result of meeting of creditors02/12/19962.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RES10 - Allotment of securities05/08/1995RES10
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
287 - Change in situation or address of Registered Office20/03/1998287
12 - Declaration on application for registration13/12/199412
386 - Notice of passing of resolution removing an auditor19/05/1993386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Valuation Report07/06/2000VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice of disqualification order against a body corporate12/02/1998DO2
Order of Court (Section 138)16/07/1996OC138
353 - Register of members01/03/2002353
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Abstract of receipt and payments in receivership22/10/20053.6
Notice of result of meeting of creditors16/09/19972.23
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
4.70 - Declaration of Solvency14/06/19944.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173