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Company Name: TAKEMARK LIMITED

Company Type:

Limited Company

Company No:

03638061

Company Address:

TAKEMARK LIMITED
29-30 Fitzroy Square
LONDON
W1T 6LQ


Date:

27/11/2009

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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TAKEMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company29/11/1996BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of Order to dispose of charged property27/09/20053.8
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
363b - Annual Return12/08/1997363b
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
386 - Notice of passing of resolution removing an auditor05/07/1994386
3.10 - Administrative Receiver's report26/04/20043.10
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Mortgage Register03/03/1997ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Purchase own shares - extraordinary resolution06/01/1997ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
EEIG6 - Statement of name01/12/2000EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES14 - Capital/bonus issue20/07/1994RES14
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
363a - Annual Return02/04/1999363a
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
225 - Change of Accounting Referenc28/12/2001225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Reduction of issued capital21/04/2001RES06
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of increase in nominal capital25/12/1995123
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
288a - Notice of appointment of directors or secretaries03/08/1997288a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
123 - Notice of increase in nominal capital19/10/2003123
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Statement of rights attached to allotted shares11/04/1997128(1)
Notice of wind up05/09/2001F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Notice of appointment of a Receiver by the Court29/05/19972(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Auditor's letter of resignation06/06/1996AUD
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of statement of administrator's proposals20/10/19962.7(scot)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Order of Court - dissolution void18/12/2003OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Change in situation or address of Registered Office09/07/2002287
Annual Return01/08/2004363a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Confirmation of dissolution19/07/1995RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.48 - Notice of constitution of liquidation committee12/01/20014.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
4.25(SC) - Declaration of solvency14/02/19954.25(SC)