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TONI & GUY (ROMFORD) LIMITED

Company number 04231733

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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)
03 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2001 88(2)R Ad 31/08/01--------- £ si 39999@1=39999 £ ic 1/40000
03 Oct 2001 353 Location of register of members
03 Oct 2001 225 Accounting reference date extended from 30/06/02 to 31/08/02
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
05 Jul 2001 395 Particulars of mortgage/charge
11 Jun 2001 NEWINC Incorporation