TAKINGS INDUSTRIES LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-24 · Annual Return
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Ordinary resolution
2002-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-27 · Charges
(E)FM1 - Mortgage or charge details
2001-09-27 · Charges
(E)Memorandum of satisfaction
2001-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)Memorandum of satisfaction
1998-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-24 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Memorandum of satisfaction
1995-04-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-08 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-19 · Other
(E)Certificate of Registration of Charge
1984-03-19 · Charges
(E)Special resolution
1984-03-19 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)Ordinary resolution
1980-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-14 · Other
(E)FIB - Return of allotments
1980-11-14 · Other
(E)FIB - Return of allotments
1980-11-04 · Other
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Memorandum & Articles of Association
1980-05-23 · Memorandum & Articles
(E)Statutory Declaration
1980-05-23 · Other
Certificate of Incorporation
1980-05-23 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Ordinary resolution | Other | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-19 | |
| (E)Special resolution | Other | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Ordinary resolution | Other | 1980-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-23 | |
| (E)Statutory Declaration | Other | 1980-05-23 | |
| Certificate of Incorporation | Incorporation | 1980-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-23 |
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