TAKE ONE DISTRIBUTION LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-15 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-25 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-08 · Share Related
(E)FSC1 - Return of Allotments
2002-02-08 · Share Related
(E)Ordinary resolution
2002-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
(E)Special resolution for change of name
1997-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)Declaration of Compliance
1997-01-13 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-08 | |
| (E)Ordinary resolution | Other | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 | |
| (E)Special resolution for change of name | Other | 1997-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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