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TONI & GUY (LIVERPOOL STREET) LIMITED

Company number 04564664

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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)
19 Feb 2007	123	Nc inc already adjusted 31/01/07	View PDF Nc inc already adjusted 31/01/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	363a	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 17 pages (17 pages)
19 Oct 2005	363a	Return made up to 16/10/05; full list of members	View PDF Return made up to 16/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 34 pages (34 pages)
13 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Rights of a and b share 24/11/04	View PDF Resolutions RES13 ‐ Rights of a and b share 24/11/04 - link opens in a new window - 1 page (1 page)
13 Jan 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 2004	363s	Return made up to 16/10/04; full list of members	View PDF Return made up to 16/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 17 pages (17 pages)
25 Nov 2003	363s	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 31/08/03	View PDF Accounting reference date shortened from 31/10/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
15 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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