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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:

29/11/2009

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
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
RES08 - Purchase own shares30/12/2000RES08
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Decrease in nominal capital - written resolution24/01/2000WRESO5
Declaration on application for registration (Welsh language form).15/02/200412CYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
401 - Register of Charges22/12/2003401
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Abstract of receipt and payments in receivership13/12/20043.6
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Other resolution - written resolution03/04/1999WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Statement of rights attached to allotted shares24/02/1996128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of passing of resolution removing an auditor28/05/1995386
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of final meeting of creditors24/05/19994.17(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
288a - Notice of appointment of directors or secretaries04/10/1994288a
Mortgage Register29/07/1999ZMORT REG
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Scheme of Arrangement01/05/1993CLOSE
Allotment of securities - ordinary resolution02/05/2004ORES10
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Administrative Receiver's report21/12/19943.10
363x - Annual Return16/06/2000363x
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
2.6 - Notice of Administration Order15/05/20032.6
AA - Annual Accounts28/03/2001AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Declaration of solvency25/10/20044.25(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Re-registration of a company from private to public19/07/1996CERT5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
L64.01 - Early dissolution request24/02/2001L64.01
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
EEIG1 - Statement of name11/07/2000EEIG1
AUD - Auditor's letter of resignation19/10/2006AUD
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
401 - Register of Charges10/03/1994401
169 - Return by a company purchasing its own16/03/2004169
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Order of Court (Section 425)29/01/1994OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
OC - Order of Court23/01/1997OC
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of resignation of Liquidator23/08/20064.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
PROSP - Prospectus21/01/1998PROSP
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
RES08 - Purchase own shares13/03/1994RES08
Reduction of issued capital - written resolution15/05/1997WRES06