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Company Name: TOKENSPOT LIMITED

Company Type:

Limited Company

Company No:

03975501

Company Address:

TOKENSPOT LIMITED
The Leys
2C Leyton Road
HARPENDEN
AL5 2TL


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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TOKENSPOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Return of alteration in the charter08/04/2003692(1)(a)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Redemption of shares - written resolution15/07/1995WRES16
652A - Application for striking off02/03/2006652A
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Purchase own shares - extraordinary resolution28/01/2001ERES08
Administrator's Abstract of receipts and payments07/11/20042.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Report of meeting approving voluntary arrangement07/01/20011.1
Notice of vacation of office by Liquidator04/01/19964.19(SC)
123 - Notice of increase in nominal capital04/10/2005123
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
4.70 - Declaration of Solvency19/10/20064.70
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Auditor's report27/10/2004AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of Administrative Receiver's death01/05/20053.7
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
RES10 - Allotment of securities24/02/2003RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Release of Official Receiver21/05/2003L64.07HC
MA - Memorandum and Articles15/05/1993MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Location of directors' service contracts10/02/2005318
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Vary share rights/names09/06/1994RES12
First Directors and secretary and intended situation of Registered Office05/10/199310
1.4 - Notice of completion of voluntary arrang23/03/19981.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
363 - Annual Return24/11/1996363
Administrative Receiver's report12/01/20043.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Exempt from appointment of auditor11/05/2000RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
1.4 - Notice of completion of voluntary arrang31/03/20061.4
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Statement of company's affairs02/10/20024.20
AUD - Auditor's letter of resignation31/03/1995AUD
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
RES16 - Redemption of shares27/10/2002RES16
RES14 - Capital/bonus issue13/02/1998RES14
12 - Declaration on application for registration14/07/200312
2.6 - Notice of Administration Order02/06/19982.6
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)