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Company Name: TOKODA LTD

Company Type:

Limited Company

Company No:

03819609

Company Address:

TOKODA LTD
Mulberry House
The Green
North Duffield
SELBY
YO8 5RF


Date:

04/12/2009

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

Email Address:
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TOKODA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members30/10/1996353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
RES10 - Allotment of securities05/08/1995RES10
Return by a company purchasing its own shares11/05/1999169
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Memorandum and Articles - used in re-registration16/07/2004MAR
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
123 - Notice of increase in nominal capital24/01/2006123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
COAD - Instrument issued under Section 244(5)08/02/1998COAD
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Re-registration of a company from limited to unlimited08/04/2000CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of removal of Liquidator23/11/20034.11(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Register of Charges01/05/2003401
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
AUDS - Auditor's statement18/08/1997AUDS
OC - Order of Court19/01/1994OC
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Register of Charges04/06/1994401
3.4 - Certificate of constitution of creditors03/11/19983.4
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
3.4 - Certificate of constitution of creditors24/07/19973.4
COCOMP - Order to wind up15/01/1999COCOMP
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
COCOMP - Order to wind up30/03/1995COCOMP
Application to the Court for cancellation of resolution for re-registration12/02/200654
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Statement of name27/11/2001EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of appointment of Liquidator04/02/20044.9(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
RES13 - Other resolution27/10/1995RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of final meeting of creditors02/08/20034.17(SC)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46