TAKENICE LIMITED — Filings & Documents (63)
(E)Court order
2011-09-02 · Other
(E)FW6 - Certificate of release of liquidator
2011-09-02 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-09-28 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-24 · Winding Up
(E)Court Order
2008-08-19 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-06-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-01 · Charges
(E)Certificate of Registration of Charge
2006-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)Memorandum of satisfaction
2002-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-28 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Ordinary resolution
1988-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-06 · Other
(E)FIB - Return of allotments
1988-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)Memorandum & Articles of Association
1987-10-20 · Memorandum & Articles
(E)Statutory Declaration
1987-10-20 · Other
Certificate of Incorporation
1987-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-09-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-24 | |
| (E)Court Order | Other | 2008-08-19 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-20 | |
| (E)Statutory Declaration | Other | 1987-10-20 | |
| Certificate of Incorporation | Incorporation | 1987-10-20 |
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