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Company Name: TAKEOVER PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05005760

Company Address:

TAKEOVER PRODUCTIONS LIMITED
6 Sarsen Avenue
HOUNSLOW
TW3 4JN


Date:

30/11/2009

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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TAKEOVER PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
363s - Annual Return28/06/2005363s
Resolution to re-register - extraordinary resolution03/11/2004ERES02
353 - Register of members20/05/2005353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
2.21 - Statement of Administrator's proposals03/09/20042.21
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
401 - Register of Charges10/03/1994401
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
NEWINC - New Incorporation documents13/10/2000NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
2.19 - Notice of discharge of Administration Order20/01/19982.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Statement of name11/07/1998694(4)(b)
Reduction of issued capital23/08/1997RES06
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
RESO4 - Increase in nominal capital14/10/2005RESO4
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
SRES15 - Change of Name Special Resolution28/11/2001SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
652C - Withdrawal of application for striking off26/09/1993652C
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03