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Company Name: TONI & GUY PETERBOROUGH 2 LIMITED

Company Type:

Limited Company

Company No:

05480557

Company Address:

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


Date:

03/12/2009

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 peterborough 2 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 peterborough 2 limited, please click on the link below:

TONI & GUY PETERBOROUGH 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Allotment of securities - extraordinary resolution30/03/2005ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
AA - Annual Accounts17/06/2000AA
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Resolution to re-register - special resolution18/04/1996SRES02
ELRES - Elective resolution05/07/2004ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of death of Voluntary Liquidator23/02/20034.44
Purchase own shares - written resolution22/08/1993WRES08
Re-registration of a company from public to private16/11/1997CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
OC - Order of Court07/01/1995OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Register of Charges06/04/2002401
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
AUD - Auditor's letter of resignation13/01/2003AUD
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
NEWINC - New Incorporation documents23/06/2003NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
123 - Notice of increase in nominal capital14/08/2004123
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
363 - Annual Return05/11/1995363
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
AA - Annual Accounts03/12/2001AA
353 - Register of members28/10/1996353
Notice of wind up06/04/1994F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08