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Company Name: TONI & GUY NORTHALLERTON LIMITED

Company Type:

Limited Company

Company No:

05351923

Company Address:

TONI & GUY NORTHALLERTON LIMITED
19 Doughty Street
LONDON
WC1N 2PL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TONI & GUY NORTHALLERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/07/2006288a
AAMD - Amended Accounts02/09/1995AAMD
Annual Return15/01/1996363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of dismissal of petition for administration order25/05/19932.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
694(4)(a) - Statement of name11/06/2005694(4)(a)
Prospectus13/11/1999PROSP
AA - Annual Accounts19/10/1997AA
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of death of Voluntary Liquidator25/11/20034.44
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Abstract of receipt and payments in receivership08/01/19953.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of result of meeting of creditors02/02/20052.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
652A - Application for striking off29/08/2001652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
MISC - Miscellaneous document11/09/2002MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
318 - Location of directors' service con20/07/1993318
SRES15 - Change of Name Special Resolution30/03/2003SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
287 - Change in situation or address of Registered Office01/09/2005287
4.20 - Statement of company's affairs21/11/19984.20
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
652C - Withdrawal of application for striking off09/03/1998652C
EEIG6 - Statement of name17/02/2001EEIG6
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Other resolution - ordinary resolution31/10/1995ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
123 - Notice of increase in nominal capital05/10/2002123
Notice of Order to deal with charged property16/12/19952.18
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ELRES - Elective resolution23/05/2004ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
318 - Location of directors' service con27/07/2004318
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
287 - Change in situation or address of Registered Office25/08/1997287
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Prospectus03/08/2004PROSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
RES12 - Vary share rights/names21/11/2004RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
F14 - Notice of wind up01/02/2005F14
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Application by a private company for re-registration as a public company11/10/199943(3)
PROSP - Prospectus13/07/1997PROSP
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06