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TONI & GUY (ORMSKIRK) LIMITED

Company number 05453686

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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)
11 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
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)
01 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2006	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)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 17/08/06	View PDF Resolutions RES13 ‐ Re share rights 17/08/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	225	Accounting reference date extended from 31/05/06 to 31/08/06	View PDF Accounting reference date extended from 31/05/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jul 2005	88(2)R	Ad 06/06/05--------- £ si 59999@1=59999 £ ic 1/60000	View PDF Ad 06/06/05--------- £ si 59999@1=59999 £ ic 1/60000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 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 - 13 pages (13 pages)
16 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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