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Company Name: FOUR SEASONS GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05458829

Company Address:

FOUR SEASONS GROUP HOLDINGS LIMITED
Emerson Court Alderley Road
WILMSLOW
SK9 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:
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FOUR SEASONS GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of variation of administration order17/09/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Notice of discharge of administration order01/07/20042.4(scot)
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Registration as Friendly Society26/12/2003CERTIPS
3.10 - Administrative Receiver's report03/02/19963.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
288b - Notice of resignation of directors or secretaries27/09/1999288b
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Redemption of shares - ordinary resolution12/06/2003ORES16
386 - Notice of passing of resolution removing an auditor20/09/2005386
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
F14 - Notice of wind up27/02/1998F14
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
225 - Change of Accounting Referenc30/11/1997225
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
BUSADDCH - Business address changed28/02/2002BUSADDCH
BS - Balance sheet19/11/1993BS
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
2.6 - Notice of Administration Order21/01/19952.6
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Certificate of removal of Voluntary Liquidator21/08/19974.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
AUDR - Auditor's report19/06/1999AUDR
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
395 - Particulars of a mortgage or charge22/12/2005395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
COCOMP - Order to wind up03/07/1995COCOMP
363a - Annual Return07/11/2001363a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Allotment of securities - special resolution26/08/2001SRES10
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Other resolution - ordinary resolution31/10/1995ORES13
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.6 - Notice of Administration Order14/07/20002.6
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Vary share rights/names - written resolution12/11/1996WRES12