creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

08/11/2009

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.


To view the most up to date company information on four seasons headington limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on four seasons headington limited, please click on the link below:

FOUR SEASONS HEADINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
RESO4 - Increase in nominal capital05/06/1995RESO4
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
EEIG1 - Statement of name09/11/2001EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
353 - Register of members01/01/1996353
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
MA - Memorandum and Articles25/06/2002MA
Liquidator's statement of receipts and payment25/10/20004.6(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
225 - Change of Accounting Referenc28/05/1995225
Memorandum and Articles21/01/1994MA
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
1.1 - Report of meeting approving voluntary arran10/04/19941.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of Administrative Receiver's death06/10/20013.7
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
363x - Annual Return14/03/2001363x
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
353a - Register of members in non-legible form28/01/1999353a
51 - Application by an unlimited company to be re-registered as limited07/02/200451
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
SRES13 - Other resolution - special resolution09/02/1998SRES13
Application for striking off18/09/1998652A
COAD - Instrument issued under Section 244(5)19/08/1998COAD
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Administration Order08/01/19952.7
Confirmation of dissolution - written resolution27/05/2005WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
652A - Application for striking off12/09/1997652A
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Location of register of directors' interests in shares etc07/12/2003325
363x - Annual Return05/02/2005363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
RES12 - Vary share rights/names20/11/2000RES12
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
EEIG1 - Statement of name16/09/2004EEIG1
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Certificate of release of Liquidator19/02/19974.14(SC)
3.10 - Administrative Receiver's report05/10/20043.10
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
325 - Location of register of directors' interests in shares etc18/10/1997325
MISC - Miscellaneous document09/06/2003MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
RESO5 - Decrease in nominal capital13/11/1998RESO5
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
2.21 - Statement of Administrator's proposals04/03/20062.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of final meeting of creditors11/11/19974.43
2.7 - Administration Order03/02/20022.7
Return by an oversea company that the company is being wound up10/06/1997703P(1)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
AUDR - Auditor's report15/12/1998AUDR