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Company Name: TONI & GUY STAFFORD LIMITED

Company Type:

Limited Company

Company No:

03854670

Company Address:

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


Date:

23/11/2009

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 STAFFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
RES14 - Capital/bonus issue16/03/1997RES14
Shares agreement06/06/1995SA
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
395 - Particulars of a mortgage or charge22/12/2005395
363x - Annual Return26/06/2001363x
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
694(4)(b) - Statement of name20/06/2005694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
RES08 - Purchase own shares15/02/1999RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.51 - Certificate that creditors have been paid in full11/11/20054.51
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of appointment of directors or secretaries21/04/2006288a
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
287 - Change in situation or address of Registered Office16/10/1993287
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Other resolution - ordinary resolution29/05/1998ORES13
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
2.7 - Administration Order19/01/19982.7
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
RES10 - Allotment of securities21/04/2001RES10
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
2.20 - Notice of variation of Administration Order09/07/19952.20
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
BONA - Bona Vacantia disclaimer08/06/1997BONA
Exempt from appointment of auditor - special resolution22/03/1996SRES03
363b - Annual Return14/10/2000363b
COCOMP - Order to wind up15/12/1994COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
353a - Register of members in non-legible form14/09/1999353a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
RES16 - Redemption of shares13/09/1999RES16
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
COCOMP - Order to wind up01/12/1994COCOMP
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Application by a public company for re-registration as a private company08/05/199353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
RES12 - Vary share rights/names21/10/1994RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Certificate of specific penalty08/08/2003SPECPEN
Resolution to re-register18/10/1994RES02
353 - Register of members03/04/2003353
VAL - Valuation Report09/11/2003VAL
362 - Notice of place where an oversea branch register is kept07/08/2004362
Declaration of solvency31/10/20024.25(SC)
SA - Shares agreement14/11/1996SA
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice to Official Receiver of winding-up order14/06/19954.13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.20 - Notice of variation of Administration Order16/01/20062.20
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Other resolution - extraordinary resolution02/06/2001ERES13