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Company Name: TAKESHINE LIMITED

Company Type:

Limited Company

Company No:

02431328

Company Address:

TAKESHINE LIMITED
108C Goldhurst Terrace
LONDON
NW6 3HR


Date:

01/12/2009

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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TAKESHINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Annual Return23/12/1999363b
MA - Memorandum and Articles07/07/1999MA
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
AUDS - Auditor's statement12/01/2004AUDS
AA - Annual Accounts01/04/2001AA
3.10 - Administrative Receiver's report06/07/20013.10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Vary share rights/names - special resolution05/06/2003SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
12 - Declaration on application for registration27/01/200212
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Annual Return (Welsh language form)28/11/2006363CYM
Auditor's report07/04/2001AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
AAMD - Amended Accounts02/07/2002AAMD
652C - Withdrawal of application for striking off15/08/2006652C
Scheme of Arrangement01/05/1993CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Certificate of removal of Voluntary Liquidator01/04/19944.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Business address changed16/06/1998BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
2.6 - Notice of Administration Order15/05/20032.6
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
363a - Annual Return20/10/2000363a
RELREC - Official Receiver's release28/10/2004RELREC
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Annual Accounts26/12/2004AA
Balance sheet05/01/2004BS
Court Order for notice of wind up30/09/2002CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
363a - Annual Return22/08/1995363a
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
RES14 - Capital/bonus issue20/07/1994RES14
Auditor's letter of resignation25/04/2001AUD
Return by a company purchasing its own shares03/03/1997169
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
EEIG6 - Statement of name08/12/2003EEIG6