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Company Name: FOUR SEASONS HEADINGTON LIMITED

Company Type:

Limited Company

Company No:

05579864

Company Address:

FOUR SEASONS HEADINGTON LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NY


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FOUR SEASONS HEADINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution02/10/1993ERES13
Valuation Report02/02/1995VAL
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
652C - Withdrawal of application for striking off15/06/1999652C
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
RESO4 - Increase in nominal capital03/03/1996RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
MISC - Miscellaneous document10/09/2003MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Order of Court for re-registration30/12/1998OCREREG
Statement of name25/07/2005EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
COCOMP - Order to wind up21/12/1997COCOMP
363a - Annual Return11/11/1993363a
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
652C - Withdrawal of application for striking off25/02/1994652C
363a - Annual Return05/12/2006363a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Redemption of shares - extraordinary resolution23/01/2000ERES16
2.18 - Notice of Order to deal with charged property21/08/20062.18
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
MISC - Miscellaneous document24/11/1997MISC
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
363s - Annual Return23/03/2002363s
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
1.4 - Notice of completion of voluntary arrang20/11/19971.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Particulars of a mortgage or charge12/04/1999395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
1.1 - Report of meeting approving voluntary arran23/05/19991.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11