TAKUMA LIMITED — Filings & Documents (120)
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(E)Special Resolution (Winding Up)
2025-03-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-03-03 · Winding Up
(E)FNW1 - Certificate of solvency
2025-03-03 · Other
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)Amended document
2020-12-30 · Other
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-09 · Share Related
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)Amended document
2018-03-06 · Other
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-08 · Share Related
(E)FSC1 - Return of Allotments
2011-06-08 · Share Related
(E)Special resolution
2011-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2011-05-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-14 · Charges
(E)Certificate of Registration of Charge
2006-02-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-22 · Annual Return
(E)Memorandum of satisfaction
2003-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-18 · Annual Return
(E)Certificate of Registration of Charge
2001-08-11 · Charges
(E)FM1 - Mortgage or charge details
2001-08-11 · Charges
(E)Memorandum of satisfaction
2001-08-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-24 · Annual Return
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-02 · Charges
(E)Certificate of Registration of Charge
1999-08-02 · Charges
(E)FM1 - Mortgage or charge details
1999-08-02 · Charges
(E)FM1 - Mortgage or charge details
1999-08-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-06 · Address Change
(E)Amended document
1996-04-18 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Special resolution
1995-04-10 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-21 · Other
(E)Ordinary resolution
1994-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-21 · Other
(E)FIB - Return of allotments
1994-04-21 · Other
(E)Annual return
1994-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-03-11 · Memorandum & Articles
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)Special resolution
1991-01-31 · Other
(E)Annual return
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-11 · Other
(E)Certificate of Registration of Charge
1990-12-11 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2025-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)Amended document | Other | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)Amended document | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-08 | |
| (E)Special resolution | Other | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-06 | |
| (E)Amended document | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Special resolution | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-21 | |
| (E)Ordinary resolution | Other | 1994-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)Special resolution | Other | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-14 |
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