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Company Name: ALL SEASONS LIMITED

Company Type:

Limited Company

Company No:

04083385

Company Address:

ALL SEASONS LIMITED
35 Friars Street
HEREFORD
HR4 0AS


Date:

09/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge27/04/1999395
2.2(scot) - Notice of administration order04/05/19982.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
NEWINC - New Incorporation documents18/01/1995NEWINC
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of wind up05/09/2001F14
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
2.21 - Statement of Administrator's proposals28/02/20052.21
2.19 - Notice of discharge of Administration Order20/08/19982.19
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of Order to deal with charged property08/07/19992.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
RESO5 - Decrease in nominal capital26/10/1996RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Particulars of a mortgage or charge10/02/2000395
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
L64.07 - Release of Official Receiver23/09/2005L64.07
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
53 - Application by a public company for re-registration as a private company04/04/199753
Notice of appointment of directors or secretaries25/11/2006288a
AAMD - Amended Accounts13/01/1999AAMD
L64.01HC - Early dissolution request05/10/2002L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of result of meeting of creditors08/01/19942.23
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
386 - Notice of passing of resolution removing an auditor14/10/1993386
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Redemption of shares - written resolution20/09/1996WRES16
Notice of petition for administration order19/02/20062.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Purchase own shares - written resolution03/12/2002WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
353a - Register of members in non-legible form11/12/2002353a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
401 - Register of Charges10/03/1994401
AUDS - Auditor's statement13/04/2004AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Reduction of issued capital - written resolution18/12/2001WRES06
53 - Application by a public company for re-registration as a private company05/10/200053
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
395 - Particulars of a mortgage or charge24/06/1998395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
694(4)(a) - Statement of name01/06/2003694(4)(a)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Register of members in non-legible form09/04/1998353a
NEWINC - New Incorporation documents03/10/2001NEWINC
363s - Annual Return11/04/2000363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of dismissal of petition for administration order28/07/19952.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1.1 - Report of meeting approving voluntary arran20/08/20011.1
353a - Register of members in non-legible form17/11/2006353a
Early dissolution request07/02/2006L64.01
RES10 - Allotment of securities19/09/2003RES10
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
RES02 - esolution to re-register15/03/1996RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
4.70 - Declaration of Solvency03/04/20044.70
Re-registration of a company from unlimited to PLC08/04/2001CERT6
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
6 - Cancellation of alteration to the objects of a company12/12/20046
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice of variation of administration order23/08/19992.12(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386