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Company Name: TONI & GUY SOUTHPORT LIMITED

Company Type:

Limited Company

Company No:

03610189

Company Address:

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


Date:

25/11/2009

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 SOUTHPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Redemption of shares - extraordinary resolution20/06/2005ERES16
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Vary share rights/names - written resolution08/02/2000WRES12
363b - Annual Return15/10/2006363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
3.4 - Certificate of constitution of creditors07/01/20023.4
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Annual Return (Welsh language form)03/01/1995363CYM
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Notice of final meeting of creditors27/11/20004.17(SC)
OC - Order of Court07/01/1995OC
353 - Register of members26/07/1998353
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
MISC - Miscellaneous document13/11/1996MISC
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Order of Court (Section 425)31/05/2005OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of resignation of Liquidator24/07/19974.16(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
COAD - Instrument issued under Section 244(5)10/06/1994COAD
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of leave granted in relation to a disqualification order11/04/2004DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
AA - Annual Accounts26/09/2005AA