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TONI & GUY (ELTHAM) LIMITED

Company number 05134527

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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)
08 Jun 2005	363(288)	Director's particulars changed
03 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Sep 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	View PDF Accounting reference date extended from 31/05/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
03 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 54999@1=54999 £ ic 1/55000	View PDF Ad 16/08/04--------- £ si 54999@1=54999 £ ic 1/55000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Aug 2004	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 - 30 pages (30 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2004	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 - 43 pages (43 pages)
01 Jul 2004	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 - 1 page (1 page)
10 Jun 2004	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 - 13 pages (13 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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