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Company Name: FOUR SEASONS GROUP LIMITED

Company Type:

Limited Company

Company No:

FC017124

Company Address:

FOUR SEASONS GROUP LIMITED
Saddle Mews
Groves Road
Douglas
ISLE OF MAN
IM2 1


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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Register of members in non-legible form09/04/1998353a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
BS - Balance sheet26/02/2006BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
363x - Annual Return28/08/1997363x
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of documents and particulars required to be filed08/10/2000EEIG4
Certificate of constitution of creditors15/11/20013.4
Report of meeting approving voluntary arrangement27/11/19981.1
3.7 - Notice of Administrative Receiver's death10/09/20033.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Statement of name31/08/2002694(4)(b)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
3.7 - Notice of Administrative Receiver's death04/11/20053.7
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Re-registration of a company from public to private23/04/1998CERT10
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
363x - Annual Return30/12/2002363x
288a - Notice of appointment of directors or secretaries02/03/2001288a
OC425 - Order of Court (Section 425)18/04/1996OC425
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
COAD - Instrument issued under Section 244(5)10/12/2005COAD
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Vary share rights/names - extraordinary resolution01/12/1999ERES12
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
363a - Annual Return03/02/2004363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
L64.01HC - Early dissolution request21/02/1996L64.01HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
363b - Annual Return10/05/1997363b
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
363s - Annual Return30/03/1997363s
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Auditor's report07/03/1997AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Statement of Administrator's proposals03/06/20042.21
OC425 - Order of Court (Section 425)05/02/1995OC425
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
AUDR - Auditor's report31/01/1997AUDR
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Cancellation of alteration to the objects of a company27/05/19976
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)