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TAKERAK LIMITED

Company number 02314644

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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)
22 Nov 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
12 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1990 123 Nc inc already adjusted ****
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Request DocumentNc inc already adjusted ****
30 Mar 1989 88(2) Wd 14/03/89 ad 06/01/89-18/01/89 £ si 3998@1=3998 £ ic 2/4000
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Request DocumentWd 14/03/89 ad 06/01/89-18/01/89 £ si 3998@1=3998 £ ic 2/4000
30 Mar 1989 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
30 Mar 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
05 Feb 1989 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
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 05/02/89 from: 2 baches street, london, N1 6UB
01 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation