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Company Name: TOKENHELP LIMITED

Company Type:

Limited Company

Company No:

02964051

Company Address:

TOKENHELP LIMITED
Spaxton
Rockshaw Road
Merstham
REDHILL
RH1 3BZ


Date:

02/12/2009

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

Email Address:
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TOKENHELP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Declaration of solvency23/04/19944.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
L64.01 - Early dissolution request03/12/1994L64.01
Change of name certificate16/07/2006CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
RES13 - Other resolution21/02/2006RES13
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ELRES - Elective resolution12/02/1995ELRES
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
AUD - Auditor's letter of resignation13/01/2003AUD
6 - Cancellation of alteration to the objects of a company20/11/20036
12 - Declaration on application for registration28/01/200612
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Return of final meeting in members' voluntary winding-up12/07/19964.71
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
AA - Annual Accounts01/07/2006AA
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Liquidator's statement of receipts and payments08/08/19964.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Order to wind up30/07/1995COCOMP
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
2.19 - Notice of discharge of Administration Order11/06/19932.19
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
L64.01 - Early dissolution request08/03/1999L64.01
RES09 - Confirmation of dissolution25/06/1995RES09
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Statement of company's affairs12/01/19954.20
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Decrease in nominal capital28/10/2005RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.43 - Notice of final meeting of creditors18/02/19944.43
Application by a limited company to be re-registered as unlimited04/06/199849(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Capital/bonus issue - written resolution23/10/1996WRES14
RES02 - esolution to re-register28/11/2003RES02
Vary share rights/names13/09/2005RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of documents and particulars required to be filed21/07/2002EEIG4
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
363x - Annual Return02/07/2003363x
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Vary share rights/names - special resolution19/03/2003SRES12
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of variation of administration order11/05/20062.12(scot)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Annual Return (Welsh language form)20/04/2003363CYM
288a - Notice of appointment of directors or secretaries04/10/1994288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
EEIG1 - Statement of name29/05/1994EEIG1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
DISS40 - Notice of striking-off action disc13/05/2002DISS40
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190