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Company Name: TOKHEIM UK LIMITED

Company Type:

Limited Company

Company No:

SC058090

Company Address:

TOKHEIM UK LIMITED
Henderson Boyd Jackson Ws
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH


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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TOKHEIM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution07/03/1999WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
EEIG1 - Statement of name03/08/1993EEIG1
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Order of Court for re-registration17/11/1993OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
4.20 - Statement of company's affairs24/08/20054.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of discharge of Administration Order15/05/20032.19
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
BS - Balance sheet19/11/1993BS
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
362 - Notice of place where an oversea branch register is kept10/01/2002362
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Order of Court (Section 425)07/03/1999OC425
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of variation of Administration Order17/03/20012.20
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of resignation of directors or secretaries24/03/1995288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Certificate that creditors have been paid in full01/06/20054.51
OC - Order of Court07/01/1995OC
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Decrease in nominal capital19/04/1995RESO5
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of appointment of Receiver30/01/2003405(1)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Particulars of a mortgage or charge28/03/1995395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
363a - Annual Return07/06/1999363a
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Auditor's letter of resignation18/10/1993AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Reduction of issued capital - written resolution12/12/1993WRES06
Confirmation of dissolution - written resolution22/05/2001WRES09
AAMD - Amended Accounts15/06/2005AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Mortgage Register25/11/1994ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10