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Company Name: TOKENSPIN LIMITED

Company Type:

Limited Company

Company No:

02687216

Company Address:

TOKENSPIN LIMITED
52 Moreton Street
LONDON
SW1V 2PB


Date:

23/11/2009

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

Email Address:
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TOKENSPIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Declaration on application by a joint stock company for registration as a public company09/08/2006685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
225 - Change of Accounting Referenc11/03/2002225
Annual Return16/10/2003363s
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of appointment of Receiver20/08/2002405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
363 - Annual Return24/02/1996363
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
L64.07 - Release of Official Receiver23/09/2005L64.07
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
AUD - Auditor's letter of resignation31/05/2001AUD
395 - Particulars of a mortgage or charge18/08/1998395
Order of Court (Section 425)26/05/1994OC425
Allotment of securities24/04/1996RES10
Re-registration of a company from private to public09/03/1995CERT5
Notice of ceasing to act of Receiver14/04/1994405(2)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
3.7 - Notice of Administrative Receiver's death06/01/20013.7
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Declaration on application for registration (Welsh language form).26/07/199512CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
RES14 - Capital/bonus issue11/02/1999RES14
RESO5 - Decrease in nominal capital01/07/2000RESO5
401 - Register of Charges26/12/1997401
225 - Change of Accounting Referenc11/07/2006225
363 - Annual Return30/06/2000363
RES02 - esolution to re-register21/12/1994RES02
L64.01 - Early dissolution request25/03/2005L64.01
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
AAMD - Amended Accounts07/03/2006AAMD
Purchase own shares - written resolution02/07/1997WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
RES13 - Other resolution18/04/2001RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
EEIG2 - Statement of name10/08/1999EEIG2
Instrument issued under Section 244(5)09/05/2003COAD
Statement of name01/01/2003EEIG1
EEIG6 - Statement of name01/08/2002EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
288a - Notice of appointment of directors or secretaries22/11/1999288a
363x - Annual Return14/03/2001363x
6 - Cancellation of alteration to the objects of a company23/09/20026
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
AUDS - Auditor's statement25/09/2005AUDS
Notice of resignation of directors or secretaries09/02/2004288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Mortgage Register29/07/1999ZMORT REG
Statement of Administrator's proposals27/09/20032.21
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
L64.01 - Early dissolution request02/07/1999L64.01
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400