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TAKEPARTS LIMITED

Company number 06432537

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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)
21 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
27 Nov 2007 88(2)R Ad 20/11/07--------- £ si 19999@1=19999 £ ic 20001/40000
27 Nov 2007 88(2)R Ad 20/11/07--------- £ si 20000@1=20000 £ ic 1/20001
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
27 Nov 2007 123 Nc inc already adjusted 20/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 287 Registered office changed on 27/11/07 from: takeparts LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
27 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
20 Nov 2007 NEWINC Incorporation