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Company Name: TOKENFINE LIMITED

Company Type:

Limited Company

Company No:

02025393

Company Address:

TOKENFINE LIMITED
24A Marsh Street
Rothwell
LEEDS
LS26 0BB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOKENFINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors18/05/19972.23
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Redemption of shares - written resolution20/04/2006WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Notice of result of meeting of creditors28/03/19952.8(scot)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Capital/bonus issue - special resolution09/02/1994SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Administrator's Abstract of receipts and payments28/03/19962.15
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
397a -24/05/2003397a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
363x - Annual Return13/11/1994363x
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Administration Order16/07/20022.7
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Particulars of an issue of secured debentures in a series16/05/2003397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
652A - Application for striking off26/08/1999652A
Notice of administration order26/01/20012.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
F14 - Notice of wind up12/06/2001F14
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Order of Court (Section 138)14/04/1994OC138
Annual Return29/04/2001363x
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
AA - Annual Accounts01/01/2004AA
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
397a -20/09/1993397a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of documents and particulars required to be filed21/09/1999EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of Receiver's report20/02/20043.5(scot)
L64.01HC - Early dissolution request24/02/2004L64.01HC
AA - Annual Accounts01/03/2006AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
BS - Balance sheet26/01/2002BS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
EEIG2 - Statement of name18/09/2001EEIG2
AUDS - Auditor's statement27/10/2001AUDS