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Company Name: TONY G

Company Type:

Non-Limited

Company Address:

TONY G
Church Cottage
Church Lane
Gaydon
WARWICK
CV35 0EY


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on tony g or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tony g, please click on the link below:

TONY G



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Members' assent to company being re-registered as unlimited01/12/199849(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Application by a private company for re-registration as a public company24/08/200543(3)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
OCREREG - Order of Court for re-registration15/02/2006OCREREG
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Change of name certificate16/09/1996CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Declaration on application for registration01/10/199612
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
CERTNM - Change of name certificate08/04/2003CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Order of Court - dissolution void27/09/1998OC-DV
Annual Return02/10/2004363s
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
New Incorporation documents21/02/2000NEWINC
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
RES09 - Confirmation of dissolution19/02/2005RES09
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES08 - Purchase own shares15/02/1999RES08
694(4)(b) - Statement of name16/01/2004694(4)(b)
Withdrawal of application for striking off30/05/2004652C
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Valuation Report30/06/2003VAL
OC425 - Order of Court (Section 425)10/04/1995OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
RES03 - Exempt from appointment of auditor24/09/1995RES03
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
53 - Application by a public company for re-registration as a private company01/10/200653
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
353a - Register of members in non-legible form17/11/2006353a
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Valuation Report27/05/2002VAL
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
401 - Register of Charges20/08/1996401
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
652C - Withdrawal of application for striking off31/01/2005652C
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice to Official Receiver of winding-up order22/12/19974.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Return of final meeting in members' voluntary winding-up09/10/19964.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
RELREC - Official Receiver's release22/10/1997RELREC
BONA - Bona Vacantia disclaimer17/06/2004BONA
BS - Balance sheet08/05/2005BS
4.20 - Statement of company's affairs15/12/20034.20
EEIG2 - Statement of name05/11/1998EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
4.70 - Declaration of Solvency06/09/20004.70
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
169 - Return by a company purchasing its own29/05/2000169
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
397a -20/04/2003397a
6 - Cancellation of alteration to the objects of a company03/02/20006
2.21 - Statement of Administrator's proposals07/11/20042.21
ELRES - Elective resolution22/11/2002ELRES