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TAKEHOT LIMITED

Company number 02295480

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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)
13 Nov 1990	123	Nc inc already adjusted 06/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 06/11/90
13 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 1990	363	Return made up to 27/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/03/90; full list of members
16 Aug 1989	88(2)R	Wd 10/08/89 ad 19/12/88--------- £ si 69999@1=69999 £ ic 230001/300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 10/08/89 ad 19/12/88--------- £ si 69999@1=69999 £ ic 230001/300000
16 Aug 1989	88(2)R	Wd 10/08/89 ad 02/03/89--------- £ si 69999@1=69999 £ ic 160002/230001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 10/08/89 ad 02/03/89--------- £ si 69999@1=69999 £ ic 160002/230001
16 Aug 1989	88(2)R	Wd 10/08/89 ad 13/06/89-01/08/89 £ si 160000@1=160000 £ ic 2/160002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 10/08/89 ad 13/06/89-01/08/89 £ si 160000@1=160000 £ ic 2/160002
15 Mar 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
25 Nov 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
25 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
22 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Nov 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
15 Nov 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Nov 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Nov 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Nov 1988	287	Registered office changed on 14/11/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/11/88 from: 2 baches street london N1 6UB
13 Sep 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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