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Company Name: TAKESECURE LIMITED

Company Type:

Limited Company

Company No:

00262757

Company Address:

TAKESECURE LIMITED
C/O Premier Engineering
Barrys Lane
SCARBOROUGH
YO12 4HA


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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TAKESECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts23/11/2002318
694(4)(a) - Statement of name12/12/1999694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of constitution of liquidation committee16/03/20034.48
Notice of petition for administration order11/04/19942.1(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
363 - Annual Return28/06/2004363
Directions to defer dissolution23/08/1995L64.04
Auditor's statement30/11/1993AUDS
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of intention to carry on business as an investment company17/08/1994266(1)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
AAMD - Amended Accounts10/06/2005AAMD
353a - Register of members in non-legible form03/08/2002353a
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Certificate of removal of Voluntary Liquidator20/07/19994.38
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Vary share rights/names - ordinary resolution25/08/2006ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
363s - Annual Return19/01/2000363s
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
EEIG2 - Statement of name29/05/2002EEIG2
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
RES09 - Confirmation of dissolution25/06/1995RES09
363a - Annual Return20/10/2000363a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Redemption of shares - special resolution18/12/2003SRES16
Declaration of Solvency25/09/19954.70
4.51 - Certificate that creditors have been paid in full18/06/20054.51
AAMD - Amended Accounts17/11/1996AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
SRES15 - Change of Name Special Resolution15/03/1995SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
12 - Declaration on application for registration21/03/200512
SA - Shares agreement16/08/1994SA
AA - Annual Accounts02/09/1993AA
RES03 - Exempt from appointment of auditor11/06/1993RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Certificate of constitution of creditors23/11/19973.4
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Change of Name Special Resolution21/01/2005SRES15
RES10 - Allotment of securities15/04/1996RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
RES16 - Redemption of shares01/09/2000RES16
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
401 - Register of Charges25/03/2000401
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
MISC - Miscellaneous document18/05/1998MISC
AUDR - Auditor's report27/05/1997AUDR