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Company Name: TOKENHURST LIMITED

Company Type:

Limited Company

Company No:

04495456

Company Address:

TOKENHURST LIMITED
10 Granborne Chase
The Parks
Kirkby
LIVERPOOL
L32 2DQ


Date:

25/11/2009

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

Email Address:
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TOKENHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares24/02/2004RES16
Financial assistance in shares acquisition27/06/1996RES07
4.43 - Notice of final meeting of creditors17/04/19934.43
Allotment of securities - extraordinary resolution18/10/2000ERES10
363a - Annual Return16/03/2003363a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
318 - Location of directors' service con03/07/1993318
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of completion of voluntary arrangement16/01/19951.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
F14 - Notice of wind up01/02/2005F14
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
RES02 - esolution to re-register03/03/1997RES02
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
OC425 - Order of Court (Section 425)19/04/2006OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
2.21 - Statement of Administrator's proposals15/06/19992.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
OC - Order of Court05/07/1993OC
Application to the Court for cancellation of resolution for re-registration02/05/200054
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
353 - Register of members11/10/1999353
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
RES03 - Exempt from appointment of auditor22/09/2002RES03
3.10 - Administrative Receiver's report01/06/19953.10
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Increase in nominal capital - special resolution09/10/1995SRESO4
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of result of meeting of creditors05/07/20052.23
AAMD - Amended Accounts14/02/1996AAMD
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
RES14 - Capital/bonus issue24/05/2006RES14
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
225 - Change of Accounting Referenc20/02/1994225
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Directions to defer dissolution23/08/1995L64.04
169 - Return by a company purchasing its own10/01/2006169
2.2(scot) - Notice of administration order19/06/20052.2(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
694(4)(b) - Statement of name06/07/1994694(4)(b)
Resolution to re-register - ordinary resolution03/07/2002ORES02
Annual Return02/12/1998363
Purchase own shares05/03/2003RES08
RES11 - Disapplication of pre-emption rights19/11/2000RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Early dissolution request18/06/2006L64.01HC
Resolution to re-register25/06/1993RES02
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
363a - Annual Return07/10/2000363a
RESO5 - Decrease in nominal capital20/05/2005RESO5
225 - Change of Accounting Referenc09/08/2006225
4.70 - Declaration of Solvency25/04/19974.70
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Notice of final meeting of creditors12/02/20064.17(SC)
BS - Balance sheet31/08/2006BS