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TONI & GUY (CITY) LIMITED

Company number 03318867

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Company Results (links open in a new window)
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)
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Apr 1998	122	£ nc 50000/40000 15/07/97	View PDF £ nc 50000/40000 15/07/97 - link opens in a new window - 1 page (1 page)
21 Apr 1998	88(2)R	Ad 15/07/97--------- £ si 39998@1	View PDF Ad 15/07/97--------- £ si 39998@1 - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	363s	Return made up to 14/02/98; full list of members	View PDF Return made up to 14/02/98; full list of members - link opens in a new window - 10 pages (10 pages)
21 Apr 1998	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
21 Apr 1998	363(287)	Registered office changed on 21/04/98 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 21/04/98
15 Apr 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 1998	225	Accounting reference date shortened from 28/02/98 to 31/08/97	View PDF Accounting reference date shortened from 28/02/98 to 31/08/97 - link opens in a new window - 1 page (1 page)
04 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Nov 1997	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
24 Nov 1997	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
11 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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