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Company Name: FOUR SEASONS HEALTH CARE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04470724

Company Address:

FOUR SEASONS HEALTH CARE CAPITAL LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NX


Date:

02/12/2009

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 HEALTH CARE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
2.2(scot) - Notice of administration order16/10/19962.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of Administration Order16/10/20062.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
AUDR - Auditor's report21/11/2000AUDR
2.2(scot) - Notice of administration order12/05/20002.2(scot)
169 - Return by a company purchasing its own08/07/1993169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
4.20 - Statement of company's affairs03/06/20054.20
Notice of leave granted in relation to a disqualification order03/10/1994DO3
AUDS - Auditor's statement21/10/2003AUDS
353a - Register of members in non-legible form04/10/2003353a
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of final meeting of creditors09/09/19974.17(SC)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
363 - Annual Return04/03/1999363
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
225 - Change of Accounting Referenc21/04/1993225
Disapplication of pre-emption rights13/07/1994RES11
Exempt from appointment of auditor - special resolution28/10/1995SRES03
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
RES13 - Other resolution31/10/2000RES13
Redemption of shares02/10/2002RES16
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
DISS40 - Notice of striking-off action disc23/12/2001DISS40
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
353a - Register of members in non-legible form05/06/2005353a
4.48 - Notice of constitution of liquidation committee01/08/20004.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of Administration Order03/11/19962.6
PROSP - Prospectus06/04/2000PROSP
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Application by an unlimited company to be re-registered as limited13/05/200051
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice of Administration Order09/04/20012.6
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38