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Company Name: TONI & GUY NUNEATON LIMITED

Company Type:

Limited Company

Company No:

05405146

Company Address:

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


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on toni & guy nuneaton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on toni & guy nuneaton limited, please click on the link below:

TONI & GUY NUNEATON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
L64.01HC - Early dissolution request29/08/2000L64.01HC
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Change of Name Special Resolution02/01/1997SRES15
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
12 - Declaration on application for registration28/03/200212
EEIG6 - Statement of name30/11/1998EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of Receiver's report10/10/19953.5(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
VAL - Valuation Report10/07/2001VAL
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
397a -20/09/1993397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Vary share rights/names - ordinary resolution02/07/2003ORES12
363x - Annual Return08/05/2004363x
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Annual Return09/04/1993363s
Order or revocation or suspension of voluntary arrangement30/09/20061.2
363a - Annual Return13/02/2003363a
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
363x - Annual Return18/08/1998363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Elective resolution27/06/1997ELRES
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
BUSADDCH - Business address changed09/02/2004BUSADDCH
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Other resolution - special resolution19/07/2001SRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
RES13 - Other resolution18/04/2001RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
363a - Annual Return03/02/2004363a
Notice of documents and particulars required to be filed21/09/1999EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
OC - Order of Court20/10/2004OC
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Order of Court for re-registration to private company29/07/2005OC-PRI
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
F14 - Notice of wind up08/01/1999F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Declaration on application for registration (Welsh language form).19/04/200012CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice of appointment of a Receiver by the Court29/05/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Decrease in nominal capital - special resolution13/11/1995SRESO5