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Company Name: TAKERS LIMITED

Company Type:

Limited Company

Company No:

04756687

Company Address:

TAKERS LIMITED
51 Upper Great Darkgate Street
ABERYSTWYTH
SY23 1DW


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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TAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
395 - Particulars of a mortgage or charge16/11/1994395
AUDR - Auditor's report10/10/2003AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Change in situation or address of Registered Office19/10/2006287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Increase in nominal capital - written resolution20/09/1998WRESO4
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Annual Return (Welsh language form)23/04/2004363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
BUSADDCH - Business address changed05/07/2001BUSADDCH
Declaration on application by a joint stock company for registration as a public company09/12/1993685
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Capital/bonus issue10/06/1998RES14
Re-registration of a company from private to public with a change of name17/07/2006CERT7
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Certificate of constitution of creditors15/11/20013.4
Notice of Receiver's report10/07/19943.5(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
363 - Annual Return20/01/2000363
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Valuation Report20/09/1999VAL
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice to Official Receiver of winding-up order08/08/20044.13
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of Order to deal with charged property19/11/20042.18
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Bona Vacantia disclaimer21/03/2001BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
318 - Location of directors' service con13/08/2001318
Register of members21/05/1999353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Order of Court for re-registration to private company09/01/2000OC-PRI
Official Receiver's release10/09/2004RELREC
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Administrative Receiver's report30/01/20063.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
2.7 - Administration Order31/07/20062.7
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
MISC - Miscellaneous document14/06/1999MISC
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of discharge of Administration Order14/01/20002.19
Redemption of shares - written resolution24/10/1995WRES16
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
AUDS - Auditor's statement15/08/1998AUDS
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Statement of company's affairs15/09/19934.20
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Resolution to re-register26/07/1993RES02
Notice of dismissal of petition for administration order22/05/19992.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Disapplication of pre-emption rights23/12/1997RES11
CERTNM - Change of name certificate16/02/1998CERTNM
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Auditor's report03/12/2006AUDR
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
363a - Annual Return22/02/2005363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.43 - Notice of final meeting of creditors28/01/20004.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17