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Company Name: TOKENHOUSE NOMINEE COMPANY

Company Type:

Limited Company

Company No:

03526724

Company Address:

TOKENHOUSE NOMINEE COMPANY
20 Moorgate
LONDON
EC2R 6DA


Date:

02/12/2009

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 NOMINEE COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Order of Court - dissolution void02/06/2000OC-DV
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Annual Return25/01/1994363b
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
363s - Annual Return23/04/2001363s
Order of Court (Section 425)13/02/1995OC425
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
RESO4 - Increase in nominal capital27/07/2002RESO4
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Notice of dismissal of petition for administration order02/06/19982.3(scot)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.20 - Statement of company's affairs20/01/20024.20
353a - Register of members in non-legible form16/09/1997353a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Re-registration of a company from public to private01/01/2006CERT10
Notice of a variation or cessation of a disqualification order04/10/1998DO4
4.20 - Statement of company's affairs10/10/19984.20
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Capital/bonus issue - special resolution16/04/2004SRES14
EEIG6 - Statement of name13/02/1999EEIG6
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Other resolution24/11/1996RES13
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
First Directors and secretary and intended situation of Registered Office10/02/199510
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
353a - Register of members in non-legible form17/11/2006353a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
53 - Application by a public company for re-registration as a private company11/04/199853
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Business address changed24/03/2005BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of discharge of administration order01/07/20042.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
2.18 - Notice of Order to deal with charged property28/11/20062.18
363a - Annual Return28/12/2005363a
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5