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Company Name: FOUR SEASONS GRANBY ONE LIMITED

Company Type:

Limited Company

Company No:

05840205

Company Address:

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


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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FOUR SEASONS GRANBY ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
AUD - Auditor's letter of resignation22/05/2001AUD
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Order of Court (Section 425)31/05/2005OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Particulars of a mortgage or charge18/11/1993395
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
3.4 - Certificate of constitution of creditors04/02/20033.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
OC - Order of Court29/11/2001OC
DISS40 - Notice of striking-off action disc24/06/2003DISS40
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of appointment of directors or secretaries03/02/2004288a
EEIG1 - Statement of name10/03/2005EEIG1
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
363a - Annual Return28/09/2003363a
Reduction of issued capital - ordinary resolution15/02/1998ORES06
325 - Location of register of directors' interests in shares etc07/09/2005325
BS - Balance sheet14/08/1999BS
OC138 - Order of Court (Section 138)06/05/2003OC138