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Company Name: TAKESHAPE LIMITED

Company Type:

Limited Company

Company No:

03762163

Company Address:

TAKESHAPE LIMITED
Argent House
5 Goldington Road
BEDFORD
MK40 3JY


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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TAKESHAPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of death of Liquidator17/08/20044.18(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
363x - Annual Return05/02/2005363x
Return of alteration in the charter19/09/2006692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
BONA - Bona Vacantia disclaimer13/06/1993BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Particulars of an issue of secured debentures in a series23/01/1996397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
RES07 - Financial assistance in shares acquisition20/04/2003RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
PROSP - Prospectus13/11/1998PROSP
Notice of appointment of a Receiver by the Court13/07/19992(scot)
401 - Register of Charges13/12/1995401
New Incorporation documents21/09/1996NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
6 - Cancellation of alteration to the objects of a company07/04/19976
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
RESO4 - Increase in nominal capital09/05/1999RESO4
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
COCOMP - Order to wind up24/06/2001COCOMP
RES02 - esolution to re-register01/03/1996RES02
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Amended Accounts01/12/2003AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of death of Voluntary Liquidator11/10/19994.44
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.18 - Notice of Order to deal with charged property26/05/19992.18
RES10 - Allotment of securities20/10/2001RES10
OC - Order of Court21/03/1998OC
Notice of dismissal of petition for administration order09/04/20022.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Application by a limited company to be re-registered as unlimited23/06/200649(1)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Statement of company's affairs16/08/20034.20
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33