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TONI & GUY (DONCASTER) LIMITED

Company number 03768947

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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)
12 May 2000 287 Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
09 Feb 2000 353 Location of register of members
01 Sep 1999 288c Secretary's particulars changed
10 Aug 1999 287 Registered office changed on 10/08/99 from: clirrords inn fetter lane london EC4A 1AS
04 Aug 1999 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
04 Aug 1999 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
04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1999 88(2)R Ad 12/07/99--------- £ si 19998@1=19998 £ ic 2/20000
04 Aug 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
04 Aug 1999 288c Secretary's particulars changed
05 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Secretary resigned
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999 395 Particulars of mortgage/charge
12 May 1999 NEWINC Incorporation