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TONI & GUY (CITY) LIMITED

Company number 03318867

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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)
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Director resigned
26 Jun 2006 AA Full accounts made up to 31 August 2005
24 Feb 2006 363a Return made up to 14/02/06; full list of members
08 Jul 2005 AA Full accounts made up to 31 August 2004
31 Mar 2005 363s Return made up to 14/02/05; full list of members
05 Jul 2004 AA Full accounts made up to 31 August 2003
25 Feb 2004 363s Return made up to 14/02/04; full list of members
29 Nov 2003 AUD Auditor's resignation
20 Jun 2003 AA Full accounts made up to 31 August 2002
21 May 2003 288b Secretary resigned
12 Apr 2003 288c Director's particulars changed
07 Apr 2003 123 Nc inc already adjusted 20/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sanction special res 20/03/03
07 Apr 2003 288a New director appointed
24 Mar 2003 363a Return made up to 14/02/03; full list of members
19 Nov 2002 288b Director resigned
02 Jul 2002 AA Full accounts made up to 31 August 2001
22 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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