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Company Name: TAKFORDET LIMITED

Company Type:

Limited Company

Company No:

05820696

Company Address:

TAKFORDET LIMITED
39 Quickswood
LONDON
NW3 3SA


Date:

25/11/2009

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

Email Address:
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TAKFORDET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Increase in nominal capital - special resolution28/04/2000SRESO4
Redemption of shares - ordinary resolution26/07/2000ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Declaration on application for registration05/01/199912
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Vary share rights/names13/09/2005RES12
EEIG2 - Statement of name28/12/2001EEIG2
Notice of Order to deal with charged property08/07/19992.18
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
AUDR - Auditor's report15/07/1999AUDR
RES13 - Other resolution20/07/2006RES13
Change of Accounting Reference Date30/06/1995225
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Particulars of a mortgage or charge28/03/1995395
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Resolution to re-register - written resolution04/03/2006WRES02
PROSP - Prospectus04/12/1995PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
RES14 - Capital/bonus issue26/02/2002RES14
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Change of Name Special Resolution17/01/2002SRES15
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Directions to defer dissolution04/03/1995L64.06
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
PROSP - Prospectus07/09/1997PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Annual Return25/01/1994363b
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Allotment of securities - written resolution02/02/2001WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
AAMD - Amended Accounts20/11/1998AAMD
RES06 - Reduction of issued capital23/12/2001RES06
2.20 - Notice of variation of Administration Order09/07/19992.20
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
AA - Annual Accounts03/12/2001AA
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Orders to rescind, defer or stay21/04/2004COLIQ
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Statement of rights attached to allotted shares25/07/2000128(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
362 - Notice of place where an oversea branch register is kept04/08/2006362
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
225 - Change of Accounting Referenc13/11/2002225
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a