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Company Name: TOKENHOUSE DESIGN LIMITED

Company Type:

Limited Company

Company No:

03339101

Company Address:

TOKENHOUSE DESIGN LIMITED
39/41 Bridlesmith Gate
NOTTINGHAM
NG1 2GN


Date:

28/11/2009

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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TOKENHOUSE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
395 - Particulars of a mortgage or charge30/06/1994395
RES07 - Financial assistance in shares acquisition27/11/1994RES07
RES16 - Redemption of shares09/05/1997RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
AA - Annual Accounts17/06/2000AA
RES16 - Redemption of shares28/03/2001RES16
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
DISS40 - Notice of striking-off action disc05/04/2002DISS40
RES09 - Confirmation of dissolution27/02/2000RES09
Disapplication of pre-emption rights12/06/1994RES11
COCOMP - Order to wind up18/10/1997COCOMP
Declaration of Solvency18/07/20064.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of discharge of Administration Order31/01/19992.19
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Re-registration of a company from private to public05/12/1995CERT5
Registration as Friendly Society30/11/1995CERTIPS
Allotment of securities - special resolution03/06/1993SRES10
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
AAMD - Amended Accounts26/04/2000AAMD
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of final meeting of creditors18/09/19964.43
Capital/bonus issue - ordinary resolution23/10/1997ORES14
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Order of Court (Section 425)06/07/2004OC425
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
318 - Location of directors' service con16/08/2006318
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
L64.01HC - Early dissolution request03/05/2005L64.01HC
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
325 - Location of register of directors' interests in shares etc28/11/2004325
Confirmation of dissolution - written resolution23/09/2001WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Administrative Receiver's report22/02/19983.10
Redemption of shares - extraordinary resolution23/01/2000ERES16
RES06 - Reduction of issued capital31/12/1993RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1