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Company Name: TONI & GUY VICTORIA 2 LIMITED

Company Type:

Limited Company

Company No:

05459396

Company Address:

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


Date:

28/11/2009

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 victoria 2 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 victoria 2 limited, please click on the link below:

TONI & GUY VICTORIA 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Increase in nominal capital25/11/1999RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Register of members30/10/1996353
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Order of Court for re-registration to private company12/09/2001OC-PRI
Annual Return18/01/2004363a
Order of Court for re-registration22/11/1995OCREREG
L64.01HC - Early dissolution request10/09/1999L64.01HC
BUSADDCH - Business address changed21/06/2001BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
287 - Change in situation or address of Registered Office25/08/1997287
Exempt from appointment of auditor02/03/2000RES03
Annual Accounts26/12/2004AA
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of increase in nominal capital21/05/2004123
3.8 - Notice of Order to dispose of charged property23/06/19983.8
OCREREG - Order of Court for re-registration26/01/1998OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
L64.07 - Release of Official Receiver10/09/1995L64.07
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
VAL - Valuation Report05/05/2005VAL
ELRES - Elective resolution13/04/2006ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Elective resolution27/12/2005ELRES
Business address changed11/09/2002BUSADDCH
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of documents and particulars required to be filed08/10/2000EEIG4
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Certificate of release of Liquidator12/04/19954.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of ceasing to act of Receiver10/04/1999405(2)
652C - Withdrawal of application for striking off11/01/2003652C
363 - Annual Return12/06/2004363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
OC - Order of Court27/06/1998OC
Certificate that creditors have been paid in full01/11/19974.51
123 - Notice of increase in nominal capital31/03/1999123
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
363b - Annual Return05/12/2004363b
AUDR - Auditor's report13/06/1999AUDR
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
353 - Register of members18/04/1994353
Declaration of Solvency01/05/20004.70
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
VAL - Valuation Report05/12/2000VAL
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Vary share rights/names - ordinary resolution25/08/2006ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Written elective resolution07/09/2002(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
BUSADDCH - Business address changed28/09/2003BUSADDCH