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TONI & GUY (GLASGOW) LIMITED

Company number SC152566

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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)
01 Apr 1997 AA Accounts for a small company made up to 31 August 1996
03 Sep 1996 363s Return made up to 18/08/96; full list of members
21 May 1996 88(2)R Ad 08/05/96--------- £ si 22500@1=22500 £ ic 2/22502
16 May 1996 AA Accounts for a small company made up to 31 August 1995
24 Oct 1995 MEM/ARTS Memorandum and Articles of Association
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 224 Accounting reference date notified as 31/08
24 Oct 1995 122 Div 24/07/95
24 Oct 1995 88(2)R Ad 24/07/95--------- £ si 94998@1
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 363s Return made up to 18/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 Sep 1995 410(Scot) Partic of mort/charge *
16 Jan 1995 CERTNM Company name changed cairney (tony & guy) enterprises LIMITED\certificate issued on 17/01/95
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Request DocumentCompany name changed cairney (tony & guy) enterprises LIMITED\certificate issued on 17/01/95
16 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jan 1995 CERTNM Company name changed\certificate issued on 16/01/95
09 Jan 1995 287 Registered office changed on 09/01/95 from: c/0 whitecrook centre stanford street clydebank G81
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/95 from: c/0 whitecrook centre stanford street clydebank G81
09 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Aug 1994 287 Registered office changed on 22/08/94 from: 82 mitchell street glasgow G1 3NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/94 from: 82 mitchell street glasgow G1 3NA
18 Aug 1994 NEWINC Incorporation