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Company Name: TONI & GUY SWINDON LIMITED

Company Type:

Limited Company

Company No:

04343814

Company Address:

TONI & GUY SWINDON 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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To view the most up to date company information on toni & guy swindon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on toni & guy swindon limited, please click on the link below:

TONI & GUY SWINDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
PROSP - Prospectus21/01/1998PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Cancellation of alteration to the objects of a company10/04/19996
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
287 - Change in situation or address of Registered Office03/10/1993287
Notice of striking-off action discontinued17/08/1995DISS40
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Location of directors' service contracts30/04/2000318
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of disqualification order against a body corporate26/02/2004DO2
Directions to defer dissolution14/04/2006L64.06HC
BUSADDCH - Business address changed17/04/1995BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
BONA - Bona Vacantia disclaimer17/05/2005BONA
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
363s - Annual Return09/12/2001363s
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of a variation or cessation of a disqualification order13/09/2003DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
BS - Balance sheet21/04/1998BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
L64.04 - Directions to defer dissolution04/10/1997L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Register of members in non-legible form26/05/1993353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of discharge of administration order18/06/20032.4(scot)
363x - Annual Return22/04/1999363x
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
SA - Shares agreement12/01/2002SA
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Annual Return18/10/1996363s
Elective resolution15/11/2002ELRES
BUSADDCH - Business address changed12/08/1995BUSADDCH
12 - Declaration on application for registration28/01/200612
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
OC138 - Order of Court (Section 138)02/03/2004OC138