TAKERISE INVESTMENTS LIMITED — Filings & Documents (127)
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Information sheet re S.751(3)
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)Certificate of Registration of Charge
2003-03-21 · Charges
(E)FM1 - Mortgage or charge details
2003-03-21 · Charges
(E)Amended document
2003-01-16 · Other
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-21 · Charges
(E)Court order under s.86
1995-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-21 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)Ordinary resolution
1994-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-01 · Other
(E)FIB - Return of allotments
1994-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)Annual return
1993-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-21 | |
| (E)Amended document | Other | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-21 | |
| (E)Court order under s.86 | Other | 1995-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-21 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-01 |
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