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TAKESHADE LIMITED

Company number 01920636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
24 Dec 2003 363s Return made up to 28/11/03; full list of members
22 Sep 2003 AA Accounts for a dormant company made up to 31 August 2003
06 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
09 Dec 2002 363s Return made up to 28/11/02; full list of members
12 Jul 2002 353 Location of register of members
12 Feb 2002 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 2002 AA Accounts for a dormant company made up to 31 August 2001
16 Jun 2001 AA Accounts for a small company made up to 31 August 2000
18 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 CERTNM Company name changed eclipse colours LIMITED\certificate issued on 04/05/00
03 Feb 2000 AA Accounts for a small company made up to 31 August 1999
05 Dec 1999 363s Return made up to 28/11/99; full list of members
14 May 1999 395 Particulars of mortgage/charge
14 May 1999 395 Particulars of mortgage/charge
13 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 May 1999 155(6)a Declaration of assistance for shares acquisition
13 May 1999 288b Secretary resigned;director resigned
13 May 1999 288b Director resigned
13 May 1999 288a New director appointed
13 May 1999 288a New secretary appointed;new director appointed