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Company Name: TONI & GUY ROCHDALE LIMITED

Company Type:

Limited Company

Company No:

05091674

Company Address:

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


Date:

02/12/2009

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

Email Address:
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TONI & GUY ROCHDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution12/07/2001RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Annual Return20/06/2005363s
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
L64.01HC - Early dissolution request02/06/1994L64.01HC
EEIG6 - Statement of name29/06/2006EEIG6
288a - Notice of appointment of directors or secretaries04/10/1994288a
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Statement of name12/03/2003694(4)(a)
VAL - Valuation Report05/05/2005VAL
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
363a - Annual Return15/10/2001363a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
RES06 - Reduction of issued capital19/08/1999RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of winding up order10/06/20004.2(SC)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES13 - Other resolution08/11/2005RES13
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of ceasing to act of Receiver13/09/1995405(2)
12 - Declaration on application for registration18/05/200312
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
363x - Annual Return12/01/1994363x
287 - Change in situation or address of Registered Office28/02/1996287
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
362 - Notice of place where an oversea branch register is kept07/07/2006362
12 - Declaration on application for registration13/07/199512
288b - Notice of resignation of directors or secretaries21/04/1998288b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Statement of name27/04/1998694(4)(b)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
L64.06 - Directions to defer dissolution08/09/1999L64.06
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
4.70 - Declaration of Solvency14/12/20034.70
2.18 - Notice of Order to deal with charged property09/08/20002.18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Certificate of release of Liquidator16/12/20054.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of Order to deal with charged property27/09/20062.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
RESO4 - Increase in nominal capital23/02/2002RESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
2.19 - Notice of discharge of Administration Order03/12/19952.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
BS - Balance sheet11/08/1997BS
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
OC - Order of Court01/09/1993OC
386 - Notice of passing of resolution removing an auditor27/12/1998386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Capital/bonus issue - ordinary resolution20/06/2001ORES14
WRES13 - Other resolution - written resolution15/10/2003WRES13
53 - Application by a public company for re-registration as a private company05/10/200053
COCOMP - Order to wind up15/12/1994COCOMP
RES08 - Purchase own shares05/07/1995RES08
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
OC - Order of Court25/06/1995OC
DO1 - Notice of disqualification of an indi22/02/2000DO1