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Company Name: TAKELEY LTD

Company Type:

Limited Company

Company No:

04224270

Company Address:

TAKELEY LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

29/11/2009

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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TAKELEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
AA - Annual Accounts05/07/2005AA
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Redemption of shares - extraordinary resolution15/11/2000ERES16
PROSP - Prospectus07/09/1997PROSP
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
RES13 - Other resolution01/08/1998RES13
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES12 - Vary share rights/names19/04/2001RES12
SRES13 - Other resolution - special resolution13/11/2004SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
RES16 - Redemption of shares03/05/1994RES16
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of final meeting of creditors27/09/19934.17(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Report of meeting approving voluntary arrangement11/07/19961.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Application to the Court for cancellation of resolution for re-registration21/02/200254
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
2.18 - Notice of Order to deal with charged property22/09/20002.18
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Declaration of solvency11/02/19974.25(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
AUDR - Auditor's report19/06/1999AUDR
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
RES11 - Disapplication of pre-emption rights19/04/1998RES11
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of petition for administration order19/02/20062.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
288b - Notice of resignation of directors or secretaries07/08/1995288b
353 - Register of members01/03/2002353
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Administration Order08/01/19972.7
Other resolution - written resolution06/09/2004WRES13
Certificate that creditors have been paid in full15/08/19984.51
Re-registration of a company from unlimited to PLC13/05/2003CERT6
12 - Declaration on application for registration17/12/200112