TAKE IT EASY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2015-01-23 · Other
Information sheet re S.751(1)
2014-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-27 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)Amended document
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-12 · Charges
(E)Certificate of Registration of Charge
2005-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Ordinary resolution
1997-02-17 · Other
(E)FIB - Return of allotments
1997-02-17 · Other
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-04 · Other
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)Amended document | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Ordinary resolution | Other | 1997-02-17 | |
| (E)FIB - Return of allotments | Other | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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