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Company Name: FOUR SEASONS GUILDFORD LIMITED

Company Type:

Limited Company

Company No:

02021130

Company Address:

FOUR SEASONS GUILDFORD LIMITED
105 High
STREET
BA16 0EY


Date:

10/11/2009

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 GUILDFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors24/10/19972.23
RES07 - Financial assistance in shares acquisition04/10/2001RES07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Increase in nominal capital - written resolution18/10/1997WRESO4
RES02 - esolution to re-register12/04/1999RES02
Statement of name03/09/1996694(4)(b)
Abstract of receipt and payments in receivership13/12/20043.6
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
288a - Notice of appointment of directors or secretaries05/01/1994288a
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Re-registration of a company from unlimited to limited16/06/1999CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Increase in nominal capital - written resolution28/06/1998WRESO4
Early dissolution request07/10/1993L64.01HC
Abstract of receipt and payments in receivership02/07/20053.6
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
2.2(scot) - Notice of administration order04/05/19982.2(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of death of Liquidator19/02/19954.18(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of closure of a place of business of an oversea company25/02/2006CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Scheme of Arrangement15/08/2002CLOSE
4.70 - Declaration of Solvency14/12/20034.70
RES14 - Capital/bonus issue11/02/1999RES14
3.10 - Administrative Receiver's report31/12/19993.10
694(4)(a) - Statement of name11/01/2000694(4)(a)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
BUSADDCH - Business address changed26/04/1994BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
ELRES - Elective resolution03/12/2001ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
EEIG6 - Statement of name18/10/2001EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Official Receiver's release14/01/2003RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Certificate of specific penalty16/03/1998SPECPEN
694(4)(a) - Statement of name04/02/1997694(4)(a)
AUDR - Auditor's report22/12/1999AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Shares agreement07/08/1998SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM
2.18 - Notice of Order to deal with charged property15/04/19952.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
694(4)(b) - Statement of name01/12/1998694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
RES08 - Purchase own shares07/06/2004RES08
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R