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Company Name: ETAKE LIMITED

Company Type:

Limited Company

Company No:

05133277

Company Address:

ETAKE LIMITED
60 Moresby Avenue
SURBITON
KT5 9DS


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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ETAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
RES02 - esolution to re-register04/03/2006RES02
395 - Particulars of a mortgage or charge18/08/1998395
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
401 - Register of Charges02/11/2002401
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
401 - Register of Charges22/04/2001401
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Confirmation of dissolution - written resolution07/11/2001WRES09
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Increase in nominal capital29/07/2002RESO4
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of ceasing to act of Receiver16/11/2004405(2)
L64.06 - Directions to defer dissolution04/09/1998L64.06