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TAKEOVER LIMITED

Company number 03505431

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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)
07 Feb 2004 363s Return made up to 05/02/04; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Feb 2003 363s Return made up to 05/02/03; full list of members
21 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Mar 2002 363s Return made up to 05/02/02; full list of members
06 Mar 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
02 Mar 2001 AA Accounts for a small company made up to 30 November 2000
09 Feb 2001 363s Return made up to 05/02/01; full list of members
23 May 2000 AA Accounts for a small company made up to 30 November 1999
23 Feb 2000 363s Return made up to 05/02/00; no change of members
24 Feb 1999 AA Accounts for a small company made up to 30 November 1998
15 Feb 1999 363s Return made up to 05/02/99; full list of members
23 Apr 1998 88(2)R Ad 23/02/98--------- £ si 99@1=99 £ ic 1/100
23 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 30/11/98
02 Mar 1998 288b Director resigned
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 287 Registered office changed on 02/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 NEWINC Incorporation