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Company Name: TOKOLA LIMITED

Company Type:

Limited Company

Company No:

05156812

Company Address:

TOKOLA LIMITED
139 Old Brompton Road
LONDON
SW5 0LF


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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TOKOLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts03/12/2001AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Decrease in nominal capital - special resolution04/02/1995SRESO5
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Auditor's letter of resignation18/10/1993AUD
BONA - Bona Vacantia disclaimer19/10/2000BONA
Declaration of Solvency11/06/19994.70
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
386 - Notice of passing of resolution removing an auditor26/09/2005386
Auditor's statement30/08/2004AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
PROSP - Prospectus03/08/2000PROSP
363s - Annual Return31/12/2005363s
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
353 - Register of members01/06/2000353
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Official Receiver's release25/01/2002RELREC
Notice of increase in nominal capital07/02/1995123
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
362 - Notice of place where an oversea branch register is kept01/05/2004362
RES02 - esolution to re-register03/03/1997RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
2.7 - Administration Order30/03/20042.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Annual Return22/04/2000363b
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Directions to defer dissolution14/12/1995L64.06
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
VAL - Valuation Report23/08/1999VAL
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
652C - Withdrawal of application for striking off15/06/1999652C
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
2.7 - Administration Order09/05/20042.7
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
CERTNM - Change of name certificate16/02/1998CERTNM
RES14 - Capital/bonus issue22/09/1999RES14
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Change of Name Special Resolution02/01/1997SRES15
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
363 - Annual Return14/02/1996363
AA - Annual Accounts06/11/1993AA
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
2.18 - Notice of Order to deal with charged property14/09/19952.18
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Early dissolution request23/08/1997L64.01
Notice to Official Receiver of winding-up order04/06/20064.13
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
123 - Notice of increase in nominal capital15/04/1999123
Notice of Administrative Receiver's death04/09/19943.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice to Official Receiver of winding-up order04/02/19984.13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Resolution to re-register - special resolution09/03/1997SRES02
OC138 - Order of Court (Section 138)02/03/2004OC138
Orders to rescind, defer or stay04/01/1994COLIQ
Change of name certificate16/09/1996CERTNM
3.8 - Notice of Order to dispose of charged property10/05/20013.8
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O