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Company Name: TOKENHOUSE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04443353

Company Address:

TOKENHOUSE INVESTMENTS LIMITED
88 Wood Street
LONDON
EC2V 7QQ


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.


To view the most up to date company information on tokenhouse investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tokenhouse investments limited, please click on the link below:

TOKENHOUSE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Re-registration of a company from unlimited to limited12/04/2001CERT1
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
First Directors and secretary and intended situation of Registered Office27/08/199310
RES12 - Vary share rights/names13/10/2001RES12
363 - Annual Return28/08/2006363
2.20 - Notice of variation of Administration Order24/05/20042.20
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Vary share rights/names - ordinary resolution28/10/1997ORES12
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Statement of name23/02/2005EEIG1
Purchase own shares - written resolution22/08/1993WRES08
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
2.18 - Notice of Order to deal with charged property26/05/20042.18
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RES03 - Exempt from appointment of auditor11/06/1993RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Change of accounting reference date (Welsh form)21/03/2006225CYM
Declaration of solvency21/02/19984.25(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
395 - Particulars of a mortgage or charge11/12/1993395
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
2.21 - Statement of Administrator's proposals03/12/19942.21
363a - Annual Return24/04/2004363a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SA - Shares agreement10/12/2005SA
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Certificate of release of Liquidator19/02/19974.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Annual Return17/03/2005363a
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RES16 - Redemption of shares26/02/1996RES16
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
SRES15 - Change of Name Special Resolution01/04/2001SRES15
386 - Notice of passing of resolution removing an auditor14/03/1996386
OC425 - Order of Court (Section 425)26/02/2001OC425
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
3.4 - Certificate of constitution of creditors28/05/19953.4
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.48 - Notice of constitution of liquidation committee01/11/19974.48