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Company Name: ALL SEASONS HOMES LIMITED

Company Type:

Limited Company

Company No:

04392553

Company Address:

ALL SEASONS HOMES LIMITED
25 Shaa Road
LONDON
W3 7LW


Date:

25/11/2009

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

Email Address:
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ALL SEASONS HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
2.6 - Notice of Administration Order09/08/20012.6
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
363s - Annual Return09/05/1997363s
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
OCREREG - Order of Court for re-registration16/11/2005OCREREG
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
RES06 - Reduction of issued capital29/09/2004RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Other resolution - extraordinary resolution02/06/2001ERES13
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
AA - Annual Accounts27/05/2006AA
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
353a - Register of members in non-legible form25/06/1997353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of disqualification of an individual24/01/2004DO1
AAMD - Amended Accounts02/07/2002AAMD
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Order of Court (Section 138)01/07/1999OC138
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
288a - Notice of appointment of directors or secretaries13/01/2003288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
MISC - Miscellaneous document29/10/1993MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
RESO4 - Increase in nominal capital18/06/1993RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
169 - Return by a company purchasing its own14/01/1995169
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
AAMD - Amended Accounts15/04/1999AAMD
New Incorporation documents21/02/2000NEWINC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.2(scot) - Notice of administration order24/08/19942.2(scot)
RES10 - Allotment of securities07/11/2003RES10
NEWINC - New Incorporation documents03/09/2003NEWINC
VAL - Valuation Report29/05/2004VAL
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of Receiver's report22/11/20053.5(scot)
Court Order for notice of wind up20/02/2001CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of final meeting of creditors22/07/19934.17(SC)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)