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Company Name: TONI & GUY STIRLING LIMITED

Company Type:

Limited Company

Company No:

SC281106

Company Address:

TONI & GUY STIRLING LIMITED
Semple Fraser Llp
130 St Vincent Street
GLASGOW
G2 5HF


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 STIRLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of appointment of directors or secretaries07/11/2000288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice of winding up order12/07/19934.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Auditor's statement18/03/2005AUDS
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
COCOMP - Order to wind up27/04/1993COCOMP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AUD - Auditor's letter of resignation19/10/2006AUD
3.7 - Notice of Administrative Receiver's death25/05/19963.7
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
RES09 - Confirmation of dissolution04/06/1995RES09
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Change of Accounting Reference Date10/07/2006225
4.70 - Declaration of Solvency12/01/20004.70
Valuation Report11/10/1993VAL
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice of manager's particulars17/02/2003EEIG3
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Allotment of securities - ordinary resolution29/05/1995ORES10
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Vary share rights/names09/06/1994RES12
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09