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TONI & GUY (BOLTON) LIMITED

Company number 03753830

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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)
14 Jul 2006 288b Director resigned
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sanction 05/07/06
14 Jul 2006 123 Nc inc already adjusted 05/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Jun 2006 363s Return made up to 14/04/06; full list of members; amend
04 May 2006 363a Return made up to 14/04/06; full list of members
03 May 2006 288c Director's particulars changed
03 May 2006 287 Registered office changed on 03/05/06 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD
23 Jan 2006 169 £ ic 40000/30000 06/01/06 £ sr 10000@1=10000
23 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2006 288b Director resigned
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Jun 2005 287 Registered office changed on 17/06/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT
11 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
05 May 2004 363s Return made up to 14/04/04; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: 19 doughty street london WC1N 2PL
04 Jul 2003 AA Full accounts made up to 31 August 2002
29 Jun 2003 288c Director's particulars changed
07 Jun 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed