TONI & GUY (OLDHAM) LIMITED

Company number 05091655

Date	Type	Description	View / Download
22 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re resolutions sanction 30/10/06	(1 page)
20 Nov 2006	123	Nc inc already adjusted 30/10/06	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
19 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
26 Apr 2005	363s	Return made up to 02/04/05; full list of members	(4 pages)
26 Apr 2005	363(288)	Director's particulars changed
01 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	353	Location of register of members	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
21 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
12 May 2004	288b	Secretary resigned	(2 pages)
12 May 2004	288b	Director resigned	(1 page)

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