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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:

10/11/2009

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 HEALTH CARE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
RES02 - esolution to re-register16/07/1998RES02
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Confirmation of dissolution26/05/2000RES09
Notice of death of Voluntary Liquidator10/06/20034.44
2.18 - Notice of Order to deal with charged property27/09/20032.18
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of passing of resolution removing an auditor26/08/1994386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
2.2(scot) - Notice of administration order19/06/20052.2(scot)
ELRES - Elective resolution22/11/2002ELRES
RES13 - Other resolution13/08/1999RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.48 - Notice of constitution of liquidation committee10/01/19944.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Re-registration of a company from limited to unlimited01/05/1998CERT3
2.18 - Notice of Order to deal with charged property22/04/19942.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
EEIG1 - Statement of name11/12/1997EEIG1
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of striking-off action suspended20/12/1999DISS6
Auditor's report07/03/1997AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
325 - Location of register of directors' interests in shares etc20/11/2004325
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice of result of meeting of creditors05/07/20052.23
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
RESO5 - Decrease in nominal capital11/11/1998RESO5
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Decrease in nominal capital - written resolution10/11/1997WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Change of name certificate18/10/2000CERTNM
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
L64.07 - Release of Official Receiver30/11/1997L64.07
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Allotment of securities - extraordinary resolution02/08/1995ERES10
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
AUD - Auditor's letter of resignation03/04/1994AUD
2.7 - Administration Order07/01/19942.7
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Court Order for notice of wind up27/11/1995CO4.2S
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
225 - Change of Accounting Referenc20/09/1994225
Certificate of release of Liquidator18/11/19934.14(SC)
Change of Accounting Reference Date27/02/2006225
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Certificate of removal of Voluntary Liquidator28/06/20004.38
Change of Name Special Resolution20/01/1996SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
401 - Register of Charges12/02/2001401
Notice of appointment of directors or secretaries27/10/1995288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ELRES - Elective resolution16/10/1994ELRES