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Company Name: TONI & GUY WEYBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04387713

Company Address:

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


Date:

03/12/2009

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 WEYBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
325 - Location of register of directors' interests in shares etc28/11/2004325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
RES06 - Reduction of issued capital30/03/2004RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
287 - Change in situation or address of Registered Office19/04/1994287
Notice of petition for administration order04/06/20032.1(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.23 - Notice of result of meeting of creditors04/07/20012.23
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Release of Official Receiver04/03/1997L64.07
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of final meeting of creditors27/08/20034.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
AAMD - Amended Accounts22/06/1994AAMD
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice of Receiver's report31/05/19983.5(scot)
363b - Annual Return20/07/2006363b
353 - Register of members26/07/1993353
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of passing of resolution removing an auditor18/04/2005386
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
AA - Annual Accounts14/06/2000AA
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
2.7 - Administration Order16/08/19942.7
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of disqualification order against a body corporate22/04/2000DO2
4.20 - Statement of company's affairs12/06/19994.20
Notice of petition for administration order26/10/20062.1(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Statement of name24/10/2000EEIG6
DISS40 - Notice of striking-off action disc15/01/1999DISS40
AUDS - Auditor's statement11/09/2003AUDS
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Purchase own shares - extraordinary resolution26/03/2005ERES08
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Scheme of Arrangement15/08/2002CLOSE
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Vary share rights/names - extraordinary resolution16/05/2000ERES12
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Written elective resolution25/10/2002(W)ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of passing of resolution removing an auditor16/04/1996386
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Resolution to re-register04/01/2003RES02
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
EEIG2 - Statement of name29/05/2002EEIG2
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
397a -24/05/2003397a
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2