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Company Name: FOUR SEASONS HEALTH CARE LIMITED

Company Type:

Limited Company

Company No:

05165301

Company Address:

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


Date:

25/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363b - Annual Return17/08/2004363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
2.23 - Notice of result of meeting of creditors13/07/19962.23
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Purchase own shares05/03/2003RES08
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Vary share rights/names - special resolution20/12/1999SRES12
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Return of alteration in the charter19/02/1996692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Notice of Order to dispose of charged property07/07/20003.8
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
225 - Change of Accounting Referenc13/03/2004225
Annual Return30/08/2002363a
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
405(1) - Notice of appointment of Receiver22/10/1998405(1)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Early dissolution request07/10/1993L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Return by a company purchasing its own shares19/08/2002169
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of documents and particulars required to be filed14/07/2006EEIG4
Return delivered for registration of a branch of an oversea company02/07/1998BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Prospectus03/08/2004PROSP
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Liquidator's statement of receipts and payments25/05/20014.68
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.23 - Notice of result of meeting of creditors18/05/19972.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
2.21 - Statement of Administrator's proposals15/06/19992.21
652A - Application for striking off18/12/1999652A
WRES13 - Other resolution - written resolution13/04/2003WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Application by a limited company to be re-registered as unlimited12/09/199449(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
362 - Notice of place where an oversea branch register is kept20/10/1994362
Notice of wind up31/10/2002F14
PROSP - Prospectus06/04/2000PROSP
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
RES12 - Vary share rights/names18/06/1996RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
SA - Shares agreement02/07/1995SA
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Certificate that creditors have been paid in full01/06/20054.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RESO4 - Increase in nominal capital26/09/2000RESO4