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Company Name: TOKENPLAIN LIMITED

Company Type:

Limited Company

Company No:

04323791

Company Address:

TOKENPLAIN LIMITED
15-17 Grosvenor Gardens
LONDON
SW1W 0BD


Date:

03/12/2009

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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TOKENPLAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland23/03/2001410
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Business address changed09/07/1995BUSADDCH
Elective resolution27/12/2005ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
RES13 - Other resolution25/02/2004RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Written elective resolution09/05/2005(W)ELRES
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of wind up19/04/1996F14
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Resolution to re-register - ordinary resolution25/11/2004ORES02
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.23 - Notice of result of meeting of creditors12/03/19952.23
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice of petition for administration order30/04/20052.1(scot)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
BS - Balance sheet16/09/2000BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
COCOMP - Order to wind up30/03/1995COCOMP
Notice of documents and particulars required to be filed08/10/2000EEIG4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
COCOMP - Order to wind up18/10/1997COCOMP
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice of intention to carry on business as an investment company03/03/2002266(1)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of discharge of administration order10/01/20012.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Financial assistance in shares acquisition30/12/2002RES07
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Resolution to re-register - special resolution11/04/2004SRES02
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
RELREC - Official Receiver's release03/02/2003RELREC
L64.04 - Directions to defer dissolution21/06/1993L64.04
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
PROSP - Prospectus24/08/1999PROSP
Return by an oversea company that the company is being wound up10/06/1997703P(1)
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
EEIG2 - Statement of name28/09/2001EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
169 - Return by a company purchasing its own05/08/2001169
2.18 - Notice of Order to deal with charged property26/05/19992.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
RES06 - Reduction of issued capital16/01/2002RES06
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of Administrative Receiver's death01/05/20053.7
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of receiver's death06/10/20063.3(scot)
Order to wind up04/03/1995COCOMP
Notice of manager's particulars04/02/1997EEIG3
DO1 - Notice of disqualification of an indi04/06/2006DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM