TAKE ONE LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-06-14 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-14 · Other
(E)Annual return
1988-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-14 · Annual Return
(E)Annual return
1988-11-14 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)Memorandum of satisfaction
1984-03-20 · Memorandum & Articles
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-24 · Other
(E)Certificate of Registration of Charge
1983-12-24 · Charges
(E)Memorandum of satisfaction
1983-12-24 · Memorandum & Articles
(E)Annual return
1983-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-10 · Other
(E)Certificate of Registration of Charge
1983-06-10 · Charges
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Memorandum & Articles of Association
1982-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-12-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-03 · Other
(E)Certificate of Registration of Charge
1981-04-03 · Charges
(E)FIB - Return of allotments
1979-09-22 · Other
(E)Ordinary resolution
1979-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-19 · Other
(E)Notice of registered office and any change thereof
1979-09-06 · Address Change
(E)Memorandum of satisfaction
1979-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-18 · Other
(E)Certificate of Registration of Charge
1979-05-18 · Charges
(E)Memorandum & Articles of Association
1979-04-17 · Memorandum & Articles
(E)Statutory Declaration
1979-04-17 · Other
Certificate of Incorporation
1979-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-24 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-10 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-03 | |
| (E)FIB - Return of allotments | Other | 1979-09-22 | |
| (E)Ordinary resolution | Other | 1979-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-17 | |
| (E)Statutory Declaration | Other | 1979-04-17 | |
| Certificate of Incorporation | Incorporation | 1979-04-17 |
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