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Company Name: FOUR SEASONS GRANBY CARE LIMITED

Company Type:

Limited Company

Company No:

05840179

Company Address:

FOUR SEASONS GRANBY CARE LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK19 1NX


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 four seasons granby care limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on four seasons granby care limited, please click on the link below:

FOUR SEASONS GRANBY CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of intention to carry on business as an investment company15/01/2002266(1)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
363s - Annual Return17/03/2004363s
Annual Return24/12/2000363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.70 - Declaration of Solvency01/12/20044.70
Particulars of a charge created by a company registered in Scotland15/01/2006410
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of wind up01/03/2002F14
VAL - Valuation Report25/09/1995VAL
Statement of name13/06/1993EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
AUDS - Auditor's statement30/03/2005AUDS
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of petition for administration order08/05/19982.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Application by a private company for re-registration as a public company26/12/200543(3)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
353a - Register of members in non-legible form06/09/2002353a
AUDS - Auditor's statement27/10/2001AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
2.23 - Notice of result of meeting of creditors14/10/19932.23
363 - Annual Return29/09/1998363
BUSADDCH - Business address changed08/10/2004BUSADDCH
Orders to rescind, defer or stay14/10/2005COLIQ
Liquidator's statement of receipts and payment05/05/20004.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of constitution of liquidation committee22/02/20054.48
MA - Memorandum and Articles16/05/1998MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
363a - Annual Return07/06/1999363a
Notice of Order to deal with charged property06/08/20062.18
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
2.6 - Notice of Administration Order21/01/19952.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
OC138 - Order of Court (Section 138)24/03/2005OC138
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Allotment of securities - ordinary resolution16/08/2000ORES10
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Reduction of issued capital07/02/1994RES06
Shares agreement22/06/2006SA
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
363 - Annual Return30/05/1995363
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Change of Accounting Reference Date10/07/2006225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of striking-off action suspended22/07/1997DISS6
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
SRES16 - Redemption of shares - special resolution12/12/2004SRES16