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Company Name: TAKEUCHI LIMITED

Company Type:

Limited Company

Company No:

04907857

Company Address:

TAKEUCHI LIMITED
Lion Mill Fitton Street
Royton
OLDHAM
OL2 5JX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TAKEUCHI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution20/09/1998ORES08
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
2.7 - Administration Order09/05/20042.7
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of death of Voluntary Liquidator10/06/20034.44
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
AA - Annual Accounts29/12/1999AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
MA - Memorandum and Articles15/08/2003MA
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
RES07 - Financial assistance in shares acquisition06/05/1993RES07
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
First Directors and secretary and intended situation of Registered Office26/05/199610
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Liquidator's statement of receipts and payment09/12/19984.6(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Allotment of securities - written resolution11/03/2006WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Order of Court for re-registration17/11/1993OCREREG
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Notice of completion of voluntary arrangement26/08/20001.4
RESO4 - Increase in nominal capital31/12/2005RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Vary share rights/names - written resolution18/12/1993WRES12
Notice of place where an oversea branch register is kept12/12/1996362
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Certificate that creditors have been paid in full17/03/20004.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
652A - Application for striking off18/02/2003652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of ceasing to act of Receiver10/04/1999405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Liquidator's statement of receipts and payments29/05/19964.68
RES03 - Exempt from appointment of auditor24/04/1994RES03
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of winding up order10/06/20004.2(SC)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Confirmation of dissolution20/04/1998RES09
Allotment of securities - ordinary resolution18/10/1994ORES10
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Balance sheet03/04/1993BS
652A - Application for striking off12/09/1997652A
Administrator's abstract of receipts and payments09/07/19942.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Other resolution - written resolution19/10/1997WRES13
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
3.10 - Administrative Receiver's report01/06/19953.10