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TOKENHOUSE INVESTMENTS LIMITED

Company number 04443353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2005 AUD Auditor's resignation
21 Dec 2004 AA Full accounts made up to 30 September 2004
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
21 Sep 2004 288b Secretary resigned
03 Sep 2004 363s Return made up to 21/05/04; full list of members
28 May 2004 288b Director resigned
28 May 2004 288b Director resigned
23 Mar 2004 AA Full accounts made up to 30 September 2003
12 Nov 2003 288b Director resigned
20 Jun 2003 288a New secretary appointed
17 Jun 2003 363s Return made up to 21/05/03; full list of members
16 Nov 2002 288a New director appointed
13 Nov 2002 88(2)R Ad 22/10/02-22/10/02 £ si 350000000@1=350000000 £ ic 1/350000001
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital