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Company Name: TONI & GUY TELFORD LIMITED

Company Type:

Limited Company

Company No:

05092531

Company Address:

TONI & GUY TELFORD 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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To view the most up to date company information on toni & guy telford 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 telford limited, please click on the link below:

TONI & GUY TELFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
6 - Cancellation of alteration to the objects of a company27/09/19946
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Auditor's statement31/10/2006AUDS
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of striking-off action suspended20/12/1999DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
PROSP - Prospectus21/01/1998PROSP
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Early dissolution request23/02/2002L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Statement of name20/07/1996694(4)(a)
Administrative Receiver's report15/08/20023.10
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
287 - Change in situation or address of Registered Office10/01/2006287
Return by a company purchasing its own shares21/10/1999169
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
225 - Change of Accounting Referenc02/10/1999225
Resolution to re-register - ordinary resolution16/11/2003ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Allotment of securities20/09/2000RES10
AAMD - Amended Accounts13/01/2005AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Order of Court (Section 138)03/07/1993OC138
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Statement of name31/01/1998EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Bona Vacantia disclaimer05/12/1993BONA
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Capital/bonus issue - ordinary resolution04/09/2004ORES14
EEIG1 - Statement of name10/01/2000EEIG1
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Administrator's Abstract of receipts and payments20/07/19972.15
652A - Application for striking off23/06/1999652A
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Confirmation of dissolution - written resolution23/09/2001WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
DISS40 - Notice of striking-off action disc09/10/2003DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
318 - Location of directors' service con21/03/2003318
363b - Annual Return26/04/2003363b
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of documents and particulars required to be filed23/12/1995EEIG4
RES13 - Other resolution13/08/1999RES13
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7