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Company Name: FOUR SEASONS H2 LIMITED

Company Type:

Limited Company

Company No:

05842381

Company Address:

FOUR SEASONS H2 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 H2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order21/12/19994.2(SC)
VAL - Valuation Report18/07/2005VAL
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
RES16 - Redemption of shares24/05/2001RES16
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Withdrawal of application for striking off27/01/2002652C
Notice of Order to deal with charged property20/06/20062.18
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of variation of Administration Order20/06/20032.20
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Statement of name01/01/2003EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Valuation Report30/06/2003VAL
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of disqualification of an individual26/10/1997DO1
Scheme of Arrangement16/11/2003CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
353a - Register of members in non-legible form23/09/2003353a
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Written elective resolution07/09/2002(W)ELRES
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERTNM - Change of name certificate30/08/2001CERTNM
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
RESO5 - Decrease in nominal capital31/03/2006RESO5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Register of members in non-legible form08/11/2001353a
Change in situation or address of Registered Office01/10/2005287
PROSP - Prospectus07/04/2001PROSP
Order of Court for re-registration06/09/1993OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
EEIG6 - Statement of name21/11/1993EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of closure of a place of business of an oversea company25/02/2006CENT8
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Other resolution - ordinary resolution09/04/1998ORES13
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
363x - Annual Return03/12/2006363x
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice of striking-off action discontinued14/11/1994DISS40
Notice of appointment of Receiver01/04/2006405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46