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TONI & GUY (LINCOLN) LIMITED

Company number 04128798

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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)
13 Mar 2007 288c Secretary's particulars changed
01 Jan 2007 363a Return made up to 20/12/06; full list of members
22 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
24 Oct 2006 123 Nc inc already adjusted 12/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re authorisation of res 12/10/06
23 Oct 2006 288b Director resigned
19 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
03 Jan 2006 363a Return made up to 20/12/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
13 Apr 2005 123 Nc inc already adjusted 17/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
30 Mar 2005 288c Director's particulars changed
12 Jan 2005 363s Return made up to 20/12/04; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
07 May 2004 288c Director's particulars changed