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Company Name: TONI & GUY TRURO LIMITED

Company Type:

Limited Company

Company No:

04214738

Company Address:

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


Date:

24/11/2009

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 TRURO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
RES03 - Exempt from appointment of auditor30/11/2004RES03
RES14 - Capital/bonus issue20/07/1994RES14
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Redemption of shares - extraordinary resolution15/11/2000ERES16
Redemption of shares - special resolution05/07/1996SRES16
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Location of register of directors' interests in shares etc14/03/1994325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
AAMD - Amended Accounts30/11/1994AAMD
RESO5 - Decrease in nominal capital29/09/1996RESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
COCOMP - Order to wind up23/09/2003COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
AUDR - Auditor's report04/07/1999AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Confirmation of dissolution - written resolution15/08/1995WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice of striking-off action suspended20/12/1999DISS6
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
DO1 - Notice of disqualification of an indi15/03/2005DO1
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Application for striking off27/07/1993652A
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Auditor's letter of resignation19/01/2001AUD
Return by a company purchasing its own shares20/08/2004169
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of appointment of Receiver18/06/2001405(1)
2.7 - Administration Order05/07/19982.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
401 - Register of Charges25/03/2000401
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
3.10 - Administrative Receiver's report28/04/19933.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.70 - Declaration of Solvency19/10/20064.70