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Company Name: TAKEVERSE LIMITED

Company Type:

Limited Company

Company No:

02623879

Company Address:

TAKEVERSE LIMITED
154 Balgores Lane
Gidea Park
ROMFORD
RM2 6BP


Date:

24/11/2009

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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TAKEVERSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form06/09/2002353a
Statement of rights attached to allotted shares24/02/1996128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Mortgage Register25/11/1994ZMORT REG
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Reduction of issued capital - special resolution30/09/2005SRES06
NEWINC - New Incorporation documents17/08/1994NEWINC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of discharge of Administration Order13/12/20012.19
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Statement of name31/05/2003694(4)(a)
123 - Notice of increase in nominal capital23/10/1996123
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Vary share rights/names - written resolution17/09/1995WRES12
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Administrator's Abstract of receipts and payments12/09/19932.15
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice of appointment of Receiver01/04/2006405(1)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
L64.06 - Directions to defer dissolution23/10/2004L64.06
RES07 - Financial assistance in shares acquisition31/01/1995RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Statement of name06/06/1995694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
386 - Notice of passing of resolution removing an auditor08/07/2006386
318 - Location of directors' service con13/11/1997318
L64.04 - Directions to defer dissolution26/06/1995L64.04
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of result of meeting of creditors21/04/20012.8(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
MA - Memorandum and Articles14/03/2004MA
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13