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Company Name: TAKEOVER LIMITED

Company Type:

Limited Company

Company No:

03505431

Company Address:

TAKEOVER LIMITED
302/308 Preston Road
HARROW
HA3 0QP


Date:

04/12/2009

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

Email Address:
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TAKEOVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital29/01/2000RESO5
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
COAD - Instrument issued under Section 244(5)09/11/2003COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
BONA - Bona Vacantia disclaimer02/02/1995BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
SRES13 - Other resolution - special resolution24/01/2002SRES13
RES14 - Capital/bonus issue22/09/1999RES14
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Re-registration of a company from private to public20/10/1997CERT5
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of striking-off action discontinued27/03/2006DISS40
MA - Memorandum and Articles07/03/1997MA
Notice of striking-off action discontinued24/06/1999DISS40
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
EEIG2 - Statement of name05/11/1998EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of final meeting of creditors26/01/19994.43
3.4 - Certificate of constitution of creditors27/09/19963.4
L64.01HC - Early dissolution request09/10/2005L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.20 - Statement of company's affairs22/06/19944.20
Confirmation of dissolution - written resolution06/10/1995WRES09
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
RES13 - Other resolution08/01/1995RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
MA - Memorandum and Articles15/02/2003MA
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Withdrawal of application for striking off27/01/2002652C
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Exempt from appointment of auditor - special resolution06/10/1996SRES03
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Decrease in nominal capital - special resolution13/11/1995SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
DISS40 - Notice of striking-off action disc20/09/1996DISS40
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Application by a limited company to be re-registered as unlimited02/05/200349(1)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
CERTNM - Change of name certificate22/02/1995CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
RELREC - Official Receiver's release24/04/1993RELREC
RES06 - Reduction of issued capital16/08/2006RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
RES06 - Reduction of issued capital22/12/2005RES06
DO1 - Notice of disqualification of an indi22/02/2000DO1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
2.19 - Notice of discharge of Administration Order27/02/20032.19