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Company Name: ALL SEASONS GROUP LIMITED

Company Type:

Limited Company

Company No:

05809254

Company Address:

ALL SEASONS GROUP LIMITED
C/O Cwm 1A High Street
EPSOM
KT19 8DA


Date:

09/11/2009

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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ALL SEASONS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
AA - Annual Accounts09/04/2001AA
Notice of Administrative Receiver's death28/01/20053.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Return by an oversea company subject to branch registration08/12/1996BR3
Memorandum and Articles08/08/1997MA
12 - Declaration on application for registration28/01/200612
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Re-registration of a company from public to private with a change of name05/03/2003CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
652C - Withdrawal of application for striking off24/11/1995652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Increase in nominal capital - written resolution09/05/2002WRESO4
Notice of Administrative Receiver's death20/02/20003.7
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of statement of administrator's proposals03/06/20012.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Redemption of shares09/03/2001RES16
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
RES11 - Disapplication of pre-emption rights16/12/1999RES11
RES02 - esolution to re-register19/11/2004RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
AUD - Auditor's letter of resignation14/01/1995AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Business address changed24/03/2005BUSADDCH
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
6 - Cancellation of alteration to the objects of a company07/05/19976
Increase in nominal capital12/08/2004RESO4
Early dissolution request02/06/1997L64.01HC
401 - Register of Charges27/04/2004401
Notice of result of meeting of creditors01/11/19992.23
405(1) - Notice of appointment of Receiver12/11/2001405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Directions to defer dissolution23/12/1993L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Re-registration of a company from unlimited to limited11/06/1996CERT1
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
386 - Notice of passing of resolution removing an auditor10/12/2003386
Instrument issued under Section 244(5)20/12/1996COAD