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TONI & GUY (LUTON) LIMITED

Company number 03830740

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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)
07 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Oct 1999	123	£ nc 20000/25000 24/08/99	View PDF £ nc 20000/25000 24/08/99 - link opens in a new window - 1 page (1 page)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
01 Oct 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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