creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ALL SEASONS NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

05394825

Company Address:

ALL SEASONS NORTH WEST LIMITED
Abbots Grange
Welsh Road Ledsham Wirral
Ledsham
ELLESMERE PORT
CH66 9PA


Date:

08/11/2009

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.


To view the most up to date company information on all seasons north west limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on all seasons north west limited, please click on the link below:

ALL SEASONS NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
RESO5 - Decrease in nominal capital11/01/1997RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
RESO4 - Increase in nominal capital23/01/1997RESO4
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Order of Court06/01/1995OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of appointment of Liquidator10/01/20044.9(SC)
BS - Balance sheet26/01/2002BS
OC - Order of Court08/10/2005OC
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
4.70 - Declaration of Solvency11/03/19994.70
Allotment of securities04/07/1993RES10
Notice of death of Liquidator13/01/20054.18(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
6 - Cancellation of alteration to the objects of a company08/11/19946
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Register of members in non-legible form06/01/1996353a
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Capital/bonus issue - written resolution07/07/1999WRES14
L64.07 - Release of Official Receiver19/05/1995L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Other resolution15/10/2001RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Re-registration of a company from limited to unlimited08/09/1995CERT3
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Declaration on application for registration12/05/200412
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Change of Name Special Resolution21/01/2005SRES15
Order of Court20/06/1994OC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
2.21 - Statement of Administrator's proposals18/06/20062.21
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of completion of voluntary arrangement11/07/19971.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Notice of winding up order06/10/19964.2(SC)
288b - Notice of resignation of directors or secretaries04/03/2004288b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of receiver's death06/10/20063.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Application by a public company for re-registration as a private company30/08/199953
Notice of place where an oversea branch register is kept20/11/1997362
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
PROSP - Prospectus13/11/1998PROSP
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
401 - Register of Charges22/12/2003401
Notice of closure of a place of business of an oversea company15/05/2005CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of petition for administration order30/04/20052.1(scot)
BONA - Bona Vacantia disclaimer25/10/1994BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Registration as Friendly Society25/03/2001CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Certificate of specific penalty08/07/2004SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Change of Accounting Reference Date13/09/1998225
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of Receiver's report14/06/19933.5(scot)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3