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Company Name: TAKEPARTS LIMITED

Company Type:

Limited Company

Company No:

05943629

Company Address:

TAKEPARTS LIMITED
Dte House Hollins Mount
Unsworth
BURY
BL9 8AT


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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TAKEPARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
MA - Memorandum and Articles27/04/1996MA
Shares agreement08/12/1994SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Vary share rights/names - special resolution26/05/2001SRES12
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Vary share rights/names03/01/1999RES12
Change of name certificate16/05/1998CERTNM
RES07 - Financial assistance in shares acquisition20/11/1993RES07
325 - Location of register of directors' interests in shares etc22/11/1995325
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
L64.01 - Early dissolution request02/07/1999L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Official Receiver's release04/04/1999RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Resolution to re-register - special resolution09/11/1994SRES02
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
386 - Notice of passing of resolution removing an auditor29/03/1998386
Business address changed14/09/2005BUSADDCH
RESO4 - Increase in nominal capital26/09/2000RESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Order of Court - dissolution void27/09/1998OC-DV
Notice of ceasing to act of Receiver16/09/1995405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
363x - Annual Return04/03/2005363x
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Miscellaneous document27/11/1997MISC
Directions to defer dissolution13/11/1993L64.06HC
Allotment of securities - extraordinary resolution02/08/1995ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.20 - Notice of variation of Administration Order23/08/19962.20
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Confirmation of dissolution - special resolution07/12/1995SRES09
Directions to defer dissolution28/01/1998L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of striking-off action suspended09/02/2004DISS6
Notice of statement of administrator's proposals28/06/20012.7(scot)
Redemption of shares - written resolution24/10/1995WRES16
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
287 - Change in situation or address of Registered Office23/10/2003287
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
RES07 - Financial assistance in shares acquisition19/01/1995RES07
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
AUDR - Auditor's report01/03/1999AUDR
BUSADDCH - Business address changed04/11/2002BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
362 - Notice of place where an oversea branch register is kept23/06/1995362
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
12 - Declaration on application for registration18/05/200212
RESO5 - Decrease in nominal capital25/12/2003RESO5
288b - Notice of resignation of directors or secretaries04/03/2004288b
RES02 - esolution to re-register11/06/1993RES02
Exempt from appointment of auditor06/01/2000RES03
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS