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Company Name: TONI & GUY STEVENAGE LIMITED

Company Type:

Limited Company

Company No:

03827968

Company Address:

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


Date:

22/11/2009

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 STEVENAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital12/09/1997RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Registration as Friendly Society25/03/2001CERTIPS
386 - Notice of passing of resolution removing an auditor28/07/1995386
2.20 - Notice of variation of Administration Order16/08/19992.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
694(4)(b) - Statement of name09/02/2005694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Mortgage Register02/05/2004ZMORT REG
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of administration order18/11/20042.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Directions to defer dissolution09/06/2002L64.06
Notice of variation of administration order11/05/20062.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Particulars of a mortgage or charge10/08/2000395
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of disqualification order against a body corporate26/02/2004DO2
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Location of register of directors' interests in shares etc14/04/1999325
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Change of Name Special Resolution20/01/1996SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Bona Vacantia disclaimer29/10/1998BONA
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Capital/bonus issue - special resolution14/08/1995SRES14
Official Receiver's release03/01/1995RELREC
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
363 - Annual Return12/07/2000363
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
L64.04 - Directions to defer dissolution30/01/2000L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Redemption of shares - special resolution24/05/1994SRES16
Notice of winding up order21/12/19994.2(SC)
Official Receiver's release12/01/2003RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Other resolution16/02/2005RES13
Order of Court for re-registration14/12/1997OCREREG
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3