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TONI & GUY (SOUTHPORT) LIMITED

Company number 03610189

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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)
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363s	Return made up to 30/07/04; full list of members	View PDF Return made up to 30/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 19 pages (19 pages)
15 Jun 2004	123	Nc inc already adjusted 03/03/04	View PDF Nc inc already adjusted 03/03/04 - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Share rights 03/03/04	View PDF Resolutions RES13 ‐ Share rights 03/03/04 - link opens in a new window - 1 page (1 page)
15 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2003	363s	Return made up to 30/07/03; full list of members	View PDF Return made up to 30/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 18 pages (18 pages)

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