TONI & GUY (HITCHIN) LIMITED

Company number 04039175

Date	Type	Description	View / Download
09 Aug 2003	363s	Return made up to 24/07/03; full list of members	(8 pages)
21 May 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
14 Mar 2003	123	Nc inc already adjusted 03/09/02	(2 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
05 Sep 2002	363s	Return made up to 24/07/02; full list of members	(9 pages)
28 May 2002	AA	Accounts for a small company made up to 31 August 2001	(4 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
17 Aug 2001	363s	Return made up to 24/07/01; full list of members	(8 pages)
04 Jul 2001	353	Location of register of members	(1 page)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 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 Document
11 Sep 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 Document
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	88(2)R	Ad 07/08/00--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
11 Sep 2000	353	Location of register of members	(1 page)
11 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/08/01	(1 page)
15 Aug 2000	288a	New director appointed	(4 pages)
03 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)