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Company Name: TONI & GUY SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

05272448

Company Address:

TONI & GUY SOUTH EAST LIMITED
19 Doughty Street
LONDON
WC1N 2PL


Date:

29/11/2009

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 SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
AA - Annual Accounts09/07/1999AA
2.2(scot) - Notice of administration order24/08/19942.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
VAL - Valuation Report27/12/1999VAL
Location of register of directors' interests in shares etc27/10/2003325
Redemption of shares - special resolution25/10/1993SRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of ceasing to act of Receiver14/05/2003405(2)
Purchase own shares - extraordinary resolution23/06/1997ERES08
353a - Register of members in non-legible form30/10/2002353a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
L64.07 - Release of Official Receiver30/11/1997L64.07
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Annual Return24/06/2001363x
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RESO5 - Decrease in nominal capital29/01/2000RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Certificate of removal of Voluntary Liquidator30/10/19954.38
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2