TONI & GUY (WARRINGTON) LIMITED

Company number 04146189

Date	Type	Description	View / Download
07 Jan 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
27 Feb 2002	363a	Return made up to 23/01/02; full list of members	(8 pages)
31 Aug 2001	288a	New director appointed	(3 pages)
24 Aug 2001	287	Registered office changed on 24/08/01 from: 19 doughty street london WC1N 2PL	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	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
30 Jul 2001	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
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2001	88(2)R	Ad 28/03/01--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
30 Jul 2001	225	Accounting reference date shortened from 31/01/02 to 31/08/01	(1 page)
04 Jul 2001	353	Location of register of members	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2001	MA	Memorandum and Articles of Association	(17 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
16 Feb 2001	288a	New director appointed	(5 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	NEWINC	Incorporation	(18 pages)

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