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Company Name: ALL SEASONS GM LTD

Company Type:

Limited Company

Company No:

04997281

Company Address:

ALL SEASONS GM LTD
Morgans Court the Courtyard
Severn Drive
TEWKESBURY
GL20 8GD


Date:

23/11/2009

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 all seasons gm ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on all seasons gm ltd, please click on the link below:

ALL SEASONS GM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
395 - Particulars of a mortgage or charge17/01/1996395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
694(4)(a) - Statement of name25/01/2004694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ELRES - Elective resolution13/06/1996ELRES
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
225 - Change of Accounting Referenc13/11/2002225
Statement of name13/06/1993EEIG1
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
EEIG2 - Statement of name26/02/1998EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
2.7 - Administration Order08/08/20032.7
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.6 - Notice of Administration Order03/02/19942.6
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
363 - Annual Return21/01/2002363
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
L64.07 - Release of Official Receiver10/09/1995L64.07
EEIG2 - Statement of name25/09/2006EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
405(1) - Notice of appointment of Receiver22/10/1998405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Annual Return (Welsh language form)14/01/1995363CYM
353 - Register of members02/11/2002353
Redemption of shares - extraordinary resolution23/10/2001ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Return of alteration in the charter19/02/1996692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
VAL - Valuation Report01/01/1999VAL
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
L64.01 - Early dissolution request01/08/2000L64.01
Purchase own shares - special resolution16/11/1999SRES08
401 - Register of Charges13/09/2001401
Liquidator's statement of receipts and payments21/03/20024.68
Statement of company's affairs08/12/20044.20
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Re-registration of a company from unlimited to limited01/10/1999CERT1
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Vary share rights/names - special resolution15/11/1999SRES12
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Reduction of issued capital - written resolution07/05/1997WRES06
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
OC138 - Order of Court (Section 138)12/04/1994OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Auditor's report25/09/1994AUDR
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
SRES15 - Change of Name Special Resolution10/01/2001SRES15