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TONI & GUY (FALMOUTH) LIMITED

Company number 05249459

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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 Oct 2005 363a Return made up to 04/10/05; full list of members
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 353 Location of register of members
11 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
11 Jul 2005 88(2)R Ad 01/11/04--------- £ si 59999@1=59999 £ ic 1/60000
08 Jul 2005 288c Director's particulars changed
08 Jul 2005 288c Director's particulars changed
04 Feb 2005 395 Particulars of mortgage/charge
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288b Secretary resigned
04 Oct 2004 NEWINC Incorporation