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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:

24/11/2009

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 vacation of office by Voluntary Liquidator16/09/19964.46
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
6 - Cancellation of alteration to the objects of a company23/07/20016
2.6 - Notice of Administration Order22/04/19992.6
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
225 - Change of Accounting Referenc21/03/1996225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Official Receiver's release02/02/1999RELREC
287 - Change in situation or address of Registered Office20/09/2002287
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
EEIG1 - Statement of name02/03/1995EEIG1
Statement of name10/09/2001694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
363a - Annual Return05/12/2006363a
L64.01 - Early dissolution request18/09/2002L64.01
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
363b - Annual Return15/10/2006363b
Re-registration of a company from private to public22/06/2004CERT5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
363a - Annual Return24/07/1994363a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Administrative Receiver's report21/12/19943.10
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Decrease in nominal capital - special resolution07/08/1993SRESO5
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
OC425 - Order of Court (Section 425)13/06/2003OC425
Business address changed29/12/1993BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of death of Voluntary Liquidator11/10/19994.44
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
RES13 - Other resolution24/07/2003RES13
RES09 - Confirmation of dissolution02/09/1998RES09
Application by a private company for re-registration as a public company26/12/200543(3)
287 - Change in situation or address of Registered Office05/05/2000287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Notice of resignation of directors or secretaries22/11/2000288b
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
AUDR - Auditor's report08/10/1993AUDR
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Order of Court - dissolution void26/12/2004OC-DV
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
AUDS - Auditor's statement26/02/2005AUDS
COAD - Instrument issued under Section 244(5)10/12/2005COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Shares agreement09/01/1999SA
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CERTNM - Change of name certificate14/10/2004CERTNM
RES10 - Allotment of securities21/04/2001RES10
Memorandum and Articles - used in re-registration21/02/2003MAR
53 - Application by a public company for re-registration as a private company23/11/199753
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
COCOMP - Order to wind up11/11/2002COCOMP
Annual Return09/05/2002363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1