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Company Name: TOKENHOUSE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05817911

Company Address:

TOKENHOUSE SOLUTIONS LIMITED
Teme Court House
Old Road
Lower Wick
WORCESTER
WR2 4BU


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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TOKENHOUSE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Notice of resignation of Liquidator13/07/19944.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
COCOMP - Order to wind up03/12/1993COCOMP
Re-registration of a company from public to private15/03/2006CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
353a - Register of members in non-legible form16/09/1997353a
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Change of name certificate11/06/2005CERTNM
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Notice of final meeting of creditors17/05/19994.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Statement of name13/05/2003EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
BUSADDCH - Business address changed28/09/2003BUSADDCH
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Vary share rights/names - extraordinary resolution01/12/1999ERES12
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
3.7 - Notice of Administrative Receiver's death19/01/19943.7
2.21 - Statement of Administrator's proposals18/06/20062.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
1.4 - Notice of completion of voluntary arrang27/01/20021.4
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
4.43 - Notice of final meeting of creditors02/08/19984.43
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
4.48 - Notice of constitution of liquidation committee09/12/19964.48
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
BUSADDCH - Business address changed08/10/2004BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
EEIG1 - Statement of name11/12/1997EEIG1
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
COCOMP - Order to wind up18/10/1997COCOMP
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
RES10 - Allotment of securities05/08/1995RES10
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Valuation Report05/09/2001VAL
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
OC - Order of Court08/10/2005OC