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Company Name: TOKO PACIFIC UK LTD

Company Type:

Non-Limited

Company Address:

TOKO PACIFIC UK LTD
Unit B14-B15
Oriental City
399 Edgware Road
LONDON
NW9 0JJ


Date:

03/12/2009

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

Email Address:
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TOKO PACIFIC UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report07/10/20063.5(scot)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
2.20 - Notice of variation of Administration Order09/02/20022.20
325 - Location of register of directors' interests in shares etc12/01/2002325
318 - Location of directors' service con22/05/1998318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
3.10 - Administrative Receiver's report28/07/20013.10
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
MISC - Miscellaneous document17/04/2004MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of final meeting of creditors21/02/19984.43
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
RES06 - Reduction of issued capital08/05/1995RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of variation of Administration Order15/07/19932.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Order of Court for re-registration17/11/1993OCREREG
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of striking-off action suspended09/02/2004DISS6
Re-registration of a company from unlimited to limited16/06/1999CERT1
3.10 - Administrative Receiver's report07/06/20043.10
RES09 - Confirmation of dissolution27/02/2005RES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Redemption of shares16/05/2001RES16
363x - Annual Return07/06/2002363x
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
RES08 - Purchase own shares13/03/1994RES08
2.19 - Notice of discharge of Administration Order15/06/19932.19
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Particulars of a charge created by a company registered in Scotland03/06/2000410
SRES13 - Other resolution - special resolution25/08/1993SRES13
2.23 - Notice of result of meeting of creditors27/03/19942.23
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Return by an oversea company subject to branch registration08/10/2002BR3
Capital/bonus issue - written resolution30/01/2004WRES14
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Notice of death of Voluntary Liquidator10/06/20034.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Notice to Official Receiver of winding-up order04/02/19984.13
AUDR - Auditor's report19/06/1999AUDR
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Mortgage Register30/12/1997ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14