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TONI & GUY (KETTERING) LIMITED

Company number 03995160

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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)
25 Apr 2002 288a New director appointed
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 128(4) Notice of assignment of name or new name to shares
12 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Jul 2001 353 Location of register of members
14 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 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
21 Jun 2000 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
21 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2000 88(2)R Ad 05/06/00--------- £ si 39999@1=39999 £ ic 1/40000
21 Jun 2000 353 Location of register of members
21 Jun 2000 225 Accounting reference date extended from 31/05/01 to 31/08/01
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed
18 May 2000 288a New secretary appointed
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed