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Company Name: TONI & GUY PADDINGTON LIMITED

Company Type:

Limited Company

Company No:

04544780

Company Address:

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


Date:

26/11/2009

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 PADDINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Return by a company purchasing its own shares06/03/2000169
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Order of Court for re-registration to private company11/06/1999OC-PRI
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Declaration on application for registration01/02/200312
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
1.4 - Notice of completion of voluntary arrang24/08/19981.4
3.10 - Administrative Receiver's report08/03/19993.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Location of register of directors' interests in shares etc10/05/1997325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
288b - Notice of resignation of directors or secretaries08/11/1999288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Annual Return (Welsh language form)14/12/2004363CYM
4.70 - Declaration of Solvency01/12/20044.70
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
4.20 - Statement of company's affairs19/03/19944.20
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
RES03 - Exempt from appointment of auditor01/09/1998RES03
OC425 - Order of Court (Section 425)13/10/2005OC425
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Reduction of issued capital - special resolution20/08/2000SRES06
169 - Return by a company purchasing its own25/04/2004169
Mortgage Register24/10/1995ZMORT REG
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Liquidator's statement of receipts and payment23/11/19974.6(SC)
EEIG2 - Statement of name23/10/2005EEIG2
Declaration of Solvency11/05/19944.70
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Decrease in nominal capital - written resolution04/03/1995WRESO5
Change in situation or address of Registered Office06/06/1993287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Withdrawal of application for striking off28/01/2004652C
Notice of resignation of directors or secretaries21/02/1996288b
4.20 - Statement of company's affairs21/11/19984.20
Re-registration of a company from private to public with a change of name26/03/2006CERT7
AUDS - Auditor's statement12/01/2004AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of order to deal with secured property05/11/20042.11(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
53 - Application by a public company for re-registration as a private company11/04/199853
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Statement of name18/06/1997EEIG6
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157