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Company Name: TOKIN UK LTD

Company Type:

Non-Limited

Company Address:

TOKIN UK LTD
Geddes Ho
Kirkton North
LIVINGSTON
EH54 6AQ


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on tokin uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tokin uk ltd, please click on the link below:

TOKIN UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
318 - Location of directors' service con30/12/2005318
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
RES08 - Purchase own shares07/06/2004RES08
F14 - Notice of wind up27/02/1998F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Report of meeting approving voluntary arrangement25/07/20031.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288a - Notice of appointment of directors or secretaries13/01/2003288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Certificate of specific penalty26/11/1993SPECPEN
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
AUDR - Auditor's report31/01/1997AUDR
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Redemption of shares - written resolution24/10/1995WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
3.4 - Certificate of constitution of creditors28/05/19953.4
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of Administrative Receiver's death16/08/19933.7
SA - Shares agreement25/01/2005SA
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
363b - Annual Return12/12/2000363b
2.20 - Notice of variation of Administration Order09/02/20022.20
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of death of Liquidator17/08/20044.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
2.7 - Administration Order11/12/20052.7
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of Receiver's report14/06/19933.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of result of meeting of creditors14/08/20052.8(scot)
397a -17/09/2001397a
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of vacation of office by Liquidator18/06/19944.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
RESO4 - Increase in nominal capital27/07/2002RESO4
PROSP - Prospectus13/11/1998PROSP
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
RES08 - Purchase own shares12/03/2000RES08
BS - Balance sheet31/08/2006BS
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.70 - Declaration of Solvency24/04/20064.70
RES16 - Redemption of shares11/09/1999RES16
51 - Application by an unlimited company to be re-registered as limited29/08/200451
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
CERTNM - Change of name certificate04/06/2003CERTNM
OC138 - Order of Court (Section 138)20/07/1994OC138
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Disapplication of pre-emption rights13/07/1994RES11
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of constitution of liquidation committee05/09/19944.48
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
BS - Balance sheet28/06/1997BS
Statement of name27/02/1999EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09