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Company Name: FOUR SEASONS GLASGOW LIMITED

Company Type:

Limited Company

Company No:

SC271801

Company Address:

FOUR SEASONS GLASGOW LIMITED
9 Royal Crescent
GLASGOW
G3 7SP


Date:

03/12/2009

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

Email Address:
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FOUR SEASONS GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
51 - Application by an unlimited company to be re-registered as limited20/07/199551
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
RES16 - Redemption of shares18/08/2001RES16
L64.04 - Directions to defer dissolution30/01/2000L64.04
Increase in nominal capital - written resolution09/05/2002WRESO4
Particulars of a mortgage or charge12/04/1999395
53 - Application by a public company for re-registration as a private company10/04/199653
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
395 - Particulars of a mortgage or charge18/08/1998395
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
401 - Register of Charges07/05/1994401
4.20 - Statement of company's affairs20/07/19994.20
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Amended Accounts09/08/1995AAMD
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Liquidator's statement of receipts and payments24/09/19934.68
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
318 - Location of directors' service con25/11/1997318
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of petition for administration order18/03/20002.1(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
325 - Location of register of directors' interests in shares etc21/06/1993325
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
353a - Register of members in non-legible form19/03/2004353a
3.10 - Administrative Receiver's report30/12/20003.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Directions to defer dissolution14/12/1995L64.06
EEIG2 - Statement of name29/06/2003EEIG2
2.6 - Notice of Administration Order03/02/19942.6
RESO5 - Decrease in nominal capital23/03/2004RESO5
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Allotment of securities - extraordinary resolution26/10/2003ERES10
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of result of meeting of creditors08/10/20022.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
COCOMP - Order to wind up29/07/1999COCOMP
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
AUD - Auditor's letter of resignation05/01/1996AUD
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b