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Company Name: FOUR SEASONS HEALTH CARE GROUP LIMITED

Company Type:

Limited Company

Company No:

03863850

Company Address:

FOUR SEASONS HEALTH CARE GROUP 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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution24/05/2006SRES03
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
PROSP - Prospectus13/11/1998PROSP
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.20 - Statement of company's affairs21/10/20024.20
Auditor's statement08/03/1995AUDS
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of striking-off action discontinued28/06/2005DISS40
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.20 - Statement of company's affairs18/05/19984.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
ELRES - Elective resolution27/12/1999ELRES
Memorandum and Articles - used in re-registration20/08/1995MAR
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Written elective resolution28/01/1994(W)ELRES
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
VAL - Valuation Report01/06/1997VAL
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
2.19 - Notice of discharge of Administration Order20/01/19982.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Other resolution - special resolution14/09/1999SRES13
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice of final meeting of creditors14/11/19944.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Abstract of receipt and payments in receivership13/12/20043.6
RES09 - Confirmation of dissolution03/05/2002RES09
288b - Notice of resignation of directors or secretaries17/04/2001288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Balance sheet21/09/2003BS
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
353 - Register of members02/04/1998353