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Company Name: TONY G LIMITED

Company Type:

Limited Company

Company No:

04680112

Company Address:

TONY G LIMITED
Greville House 10 Jury Street
WARWICK
CV34 4EW


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TONY G LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Return delivered for registration of a branch of an oversea company22/12/2005BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Return by an oversea company subject to branch registration02/06/2004BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
RESO5 - Decrease in nominal capital01/02/2000RESO5
OC138 - Order of Court (Section 138)24/03/2005OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
318 - Location of directors' service con24/08/2003318
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Order of Court for re-registration21/07/2004OCREREG
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
12 - Declaration on application for registration13/07/199512
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
2.7 - Administration Order24/10/19952.7
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
363 - Annual Return11/11/1996363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
BUSADDCH - Business address changed14/03/1995BUSADDCH
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Certificate of constitution of creditors16/11/19943.4
Annual Return03/06/2000363x
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
RES06 - Reduction of issued capital09/11/1993RES06
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
363 - Annual Return19/06/2005363
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Withdrawal of application for striking off04/03/2002652C
Exempt from appointment of auditor11/05/2000RES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
287 - Change in situation or address of Registered Office16/12/2003287
4.48 - Notice of constitution of liquidation committee24/02/19944.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Vary share rights/names - extraordinary resolution05/11/1995ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Scheme of Arrangement05/10/2004CLOSE
RESO5 - Decrease in nominal capital12/05/2005RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
RES02 - esolution to re-register15/03/1996RES02
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19