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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:

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return31/03/2004363a
Notice of leave granted in relation to a disqualification order20/01/2003DO3
397a -29/05/2005397a
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
288b - Notice of resignation of directors or secretaries04/07/2001288b
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Application by an unlimited company to be re-registered as limited26/03/199551
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Application for striking off18/04/2001652A
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of final meeting of creditors27/03/20034.17(SC)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
L64.04 - Directions to defer dissolution30/01/2000L64.04
353 - Register of members10/01/2005353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
2.19 - Notice of discharge of Administration Order05/12/20062.19
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
363x - Annual Return24/01/1996363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of administration order26/01/20012.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
RES13 - Other resolution01/08/1998RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Change in situation or address of Registered Office09/01/2001287
Directions to defer dissolution16/02/2001L64.04
Increase in nominal capital - special resolution25/08/1996SRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
363a - Annual Return08/06/2005363a
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Memorandum and Articles - used in re-registration01/08/2006MAR
Annual Return28/01/1996363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Notice of Receiver's report16/07/20063.5(scot)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of constitution of liquidation committee18/07/20064.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
363a - Annual Return21/05/2003363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Vary share rights/names - written resolution13/08/2000WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
2.20 - Notice of variation of Administration Order15/09/19992.20
6 - Cancellation of alteration to the objects of a company07/05/20066
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Capital/bonus issue - written resolution16/12/2002WRES14
NEWINC - New Incorporation documents06/04/2004NEWINC
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
2.21 - Statement of Administrator's proposals04/08/20042.21
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02