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Company Name: TAKEMEND LIMITED

Company Type:

Limited Company

Company No:

05409886

Company Address:

TAKEMEND LIMITED
C/O Management Director Limited
114 Middlesex Street
LONDON
E1 7HY


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TAKEMEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Capital/bonus issue - ordinary resolution28/12/2004ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ELRES - Elective resolution23/06/1999ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of final meeting of creditors18/11/19994.43
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Statement of company's affairs31/12/20044.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Notice of final meeting of creditors09/09/19974.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
EEIG6 - Statement of name21/09/1994EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Administrative Receiver's report21/10/20063.10
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
362 - Notice of place where an oversea branch register is kept07/08/2004362
Auditor's letter of resignation02/12/2001AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Application by an unlimited company to be re-registered as limited04/07/200351
SRES13 - Other resolution - special resolution24/01/2002SRES13
363b - Annual Return02/06/1998363b
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Application by an unlimited company to be re-registered as limited06/12/199651
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Notice of Administration Order08/06/20052.6
Notice of discharge of administration order18/05/19932.4(scot)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
169 - Return by a company purchasing its own23/10/2004169
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
RES02 - esolution to re-register01/03/1996RES02
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
VAL - Valuation Report15/04/2005VAL
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
RES09 - Confirmation of dissolution21/03/2005RES09
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
ELRES - Elective resolution16/10/1994ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Order of Court for re-registration06/09/1993OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of Order to deal with charged property26/06/19992.18
Administration Order24/02/19972.7
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Resolution to re-register - extraordinary resolution07/01/1998ERES02
3.8 - Notice of Order to dispose of charged property06/10/19953.8