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Company Name: TAKE-TWO GB LIMITED

Company Type:

Limited Company

Company No:

05875194

Company Address:

TAKE-TWO GB LIMITED
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN


Date:

26/11/2009

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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TAKE-TWO GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Declaration on application for registration (Welsh language form).19/04/200012CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
401 - Register of Charges07/05/1994401
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
401 - Register of Charges16/01/1998401
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
12 - Declaration on application for registration26/05/199912
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of variation of Administration Order16/05/19942.20
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Application to the Court for cancellation of resolution for re-registration02/05/200054
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Re-registration of a company from public to private13/12/1993CERT10
Official Receiver's release25/01/2002RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of Receiver's report10/06/20013.5(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
OC - Order of Court21/03/1998OC
2.20 - Notice of variation of Administration Order24/10/20062.20
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
OC - Order of Court21/10/1996OC
363 - Annual Return10/06/2002363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Capital/bonus issue - special resolution28/07/1999SRES14
Registration as Friendly Society26/05/1993CERTIPS
Notice of vacation of office by Liquidator18/08/20064.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Mortgage Register02/05/2004ZMORT REG
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
363a - Annual Return16/08/1993363a
Valuation Report01/12/2000VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Orders to rescind, defer or stay13/06/1993COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Location of directors' service contracts09/11/2002318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Statement of rights attached to allotted shares06/08/2005128(1)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
OC425 - Order of Court (Section 425)30/06/1999OC425
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Return delivered for registration of a branch of an oversea company30/06/1999BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Reduction of issued capital - special resolution04/10/1996SRES06