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Company Name: TONI & GUY WIGAN LIMITED

Company Type:

Limited Company

Company No:

04668942

Company Address:

TONI & GUY WIGAN 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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TONI & GUY WIGAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company02/07/1998BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Declaration of solvency24/04/20014.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Notice of statement of administrator's proposals21/07/19972.7(scot)
Vary share rights/names24/07/2000RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Vary share rights/names - special resolution06/12/1998SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
652C - Withdrawal of application for striking off15/06/1999652C
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of winding up order20/04/20054.2(SC)
Notice of documents and particulars required to be filed27/03/1995EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
L64.04 - Directions to defer dissolution19/03/2002L64.04
SA - Shares agreement10/09/2003SA
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
BONA - Bona Vacantia disclaimer16/08/1998BONA
Confirmation of dissolution28/10/2003RES09
Annual Return16/05/1996363
RES10 - Allotment of securities23/09/2003RES10
Withdrawal of application for striking off14/11/2005652C
3.10 - Administrative Receiver's report22/06/19963.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Directions to defer dissolution25/12/2003L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of final meeting of creditors22/11/19964.43
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
AUDR - Auditor's report01/07/1993AUDR
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
363a - Annual Return22/08/1995363a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Application for striking off17/02/2005652A
Confirmation of dissolution10/05/1995RES09
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.43 - Notice of final meeting of creditors18/02/19944.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
RES14 - Capital/bonus issue27/04/2001RES14
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of ceasing to act of Receiver30/10/2003405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Particulars of an issue of secured debentures in a series29/12/2004397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Particulars of a charge created by a company registered in Scotland20/06/2002410
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
VAL - Valuation Report11/10/2003VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
AUDR - Auditor's report20/12/2004AUDR
Notice of discharge of administration order18/05/19932.4(scot)
Application by an unlimited company to be re-registered as limited26/03/199551
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09