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Company Name: TOKENGROVE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

02689242

Company Address:

TOKENGROVE ELECTRICAL LIMITED
Bank Chambers Market Place
Melbourne
DERBY
DE7 8DS


Date:

03/12/2009

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

Email Address:
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TOKENGROVE ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
NEWINC - New Incorporation documents10/03/2005NEWINC
RES07 - Financial assistance in shares acquisition15/12/1993RES07
652A - Application for striking off22/09/1994652A
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
RES03 - Exempt from appointment of auditor14/10/2001RES03
Liquidator's statement of receipts and payments27/08/19984.68
Notice of winding up order03/10/20054.2(SC)
AA - Annual Accounts31/07/1999AA
Declaration of Solvency29/08/20034.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Application to the Court for cancellation of resolution for re-registration04/12/199854
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
COAD - Instrument issued under Section 244(5)08/06/2002COAD
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
2.21 - Statement of Administrator's proposals13/03/20052.21
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
RELREC - Official Receiver's release02/11/2005RELREC
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
AAMD - Amended Accounts28/02/2005AAMD
4.48 - Notice of constitution of liquidation committee17/02/19974.48
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
652A - Application for striking off24/10/2001652A
Allotment of securities - special resolution01/04/1995SRES10
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.20 - Statement of company's affairs04/02/20004.20
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Increase in nominal capital - special resolution01/10/2005SRESO4
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
MA - Memorandum and Articles05/10/1999MA
Redemption of shares24/02/2004RES16
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Purchase own shares - written resolution18/09/2001WRES08
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
BUSADDCH - Business address changed26/01/1996BUSADDCH
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
NEWINC - New Incorporation documents29/10/1995NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
DO1 - Notice of disqualification of an indi24/10/2002DO1
DISS40 - Notice of striking-off action disc24/08/1999DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Directions to defer dissolution16/02/2001L64.04
1.1 - Report of meeting approving voluntary arran30/12/20011.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
BS - Balance sheet26/01/2002BS
AAMD - Amended Accounts24/11/2000AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice to Official Receiver of winding-up order08/05/20024.13
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Change of accounting reference date (Welsh form)06/10/2005225CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
EEIG2 - Statement of name12/06/1999EEIG2
RES06 - Reduction of issued capital30/03/2004RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
363x - Annual Return30/12/2002363x
288b - Notice of resignation of directors or secretaries15/11/1999288b
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
SRES13 - Other resolution - special resolution31/12/2000SRES13
First Directors and secretary and intended situation of Registered Office10/02/199510