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TONI & GUY LIMITED

Company number 02388018

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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)
19 May 1998 88(3) Particulars of contract relating to shares
19 May 1998 88(2)R Ad 04/12/97--------- £ si 99000@1=99000 £ ic 1000/100000
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1998 123 £ nc 1000/100000 04/12/97
15 Apr 1998 288c Secretary's particulars changed
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288b Secretary resigned
17 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1997 AA Full accounts made up to 31 August 1996
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jul 1996 AA Full accounts made up to 31 August 1995
05 Jun 1996 363s Return made up to 23/05/96; no change of members
09 Aug 1995 395 Particulars of mortgage/charge
06 Jul 1995 395 Particulars of mortgage/charge
06 Jul 1995 363s Return made up to 23/05/95; no change of members
24 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 23/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; full list of members
07 Jun 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Jun 1994 88(2)R Ad 04/05/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/94--------- £ si 998@1=998 £ ic 2/1000
13 May 1994 287 Registered office changed on 13/05/94 from: 10/12 davies street london W1Y 1LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/94 from: 10/12 davies street london W1Y 1LJ
08 May 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993