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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:

09/11/2009

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
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
694(4)(b) - Statement of name13/12/1998694(4)(b)
AUDS - Auditor's statement19/03/1999AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
RES02 - esolution to re-register20/03/1999RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
363b - Annual Return23/08/1997363b
OC - Order of Court28/05/2000OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
L64.07 - Release of Official Receiver26/04/2000L64.07
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Decrease in nominal capital21/10/2002RESO5
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
RES02 - esolution to re-register26/05/2004RES02
363a - Annual Return24/07/1994363a
ELRES - Elective resolution24/11/2004ELRES
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Release of Official Receiver04/10/1994L64.07
169 - Return by a company purchasing its own12/09/1995169
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of manager's particulars16/08/2004EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Bona Vacantia disclaimer05/12/1993BONA
4.70 - Declaration of Solvency15/06/20014.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
363s - Annual Return08/03/1995363s
2.20 - Notice of variation of Administration Order15/09/19992.20
CERTNM - Change of name certificate07/05/1993CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
363x - Annual Return12/01/1994363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Certificate of removal of Voluntary Liquidator28/06/20004.38
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
363b - Annual Return02/06/1998363b
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Prospectus25/05/1994PROSP
L64.06 - Directions to defer dissolution29/02/2004L64.06
Cancellation of alteration to the objects of a company16/04/19946
AA - Annual Accounts07/09/1995AA
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Vary share rights/names - ordinary resolution21/03/2005ORES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Particulars of a mortgage or charge12/04/1999395
363a - Annual Return08/06/2005363a
Notice of documents and particulars required to be filed23/12/1995EEIG4
Directions to defer dissolution27/09/1993L64.04
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
DO1 - Notice of disqualification of an indi04/06/2006DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Re-registration of a company from unlimited to PLC02/07/1997CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of appointment of Liquidator17/04/20024.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
F14 - Notice of wind up12/06/2001F14
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1