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Company Name: TOKIYA LIMITED

Company Type:

Limited Company

Company No:

04025867

Company Address:

TOKIYA LIMITED
15 Saint Catherines Close
LONDON
SW17 7UA


Date:

02/12/2009

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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TOKIYA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/05/2001AA
Purchase own shares - extraordinary resolution30/04/2002ERES08
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
AA - Annual Accounts20/12/2002AA
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Miscellaneous document15/09/1997MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
AUDR - Auditor's report01/06/2004AUDR
Order to wind up11/05/2006COCOMP
AA - Annual Accounts02/05/2000AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
F14 - Notice of wind up23/05/2002F14
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Confirmation of dissolution - special resolution07/12/1995SRES09
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Statement of company's affairs08/06/20004.20
Location of register of directors' interests in shares etc27/10/2003325
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of disqualification of an individual14/05/1997DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Capital/bonus issue - special resolution16/04/2004SRES14
Business address changed14/09/2005BUSADDCH
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Resolution to re-register - written resolution30/03/2002WRES02
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Scheme of Arrangement25/09/1995CLOSE
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of result of meeting of creditors02/02/20052.23
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
6 - Cancellation of alteration to the objects of a company29/10/19976
Withdrawal of application for striking off13/10/2003652C
1.1 - Report of meeting approving voluntary arran27/03/19971.1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
SA - Shares agreement25/01/2005SA
397a -24/10/2005397a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS