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Company Name: FOUR SEASONS HEALTH CARE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

FC017125

Company Address:

FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
Saddle Mews Nursing Home
Groves Road
Douglas
ISLE OF MAN
IM2 1


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FOUR SEASONS HEALTH CARE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Allotment of securities23/01/2000RES10
Instrument issued under Section 244(5)16/01/2000COAD
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
363 - Annual Return24/04/1998363
Annual Return25/12/1998363s
2.7 - Administration Order26/08/20002.7
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Vary share rights/names - ordinary resolution10/06/1993ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
363a - Annual Return22/10/1999363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Re-registration of a company from public to private31/12/1994CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Financial assistance in shares acquisition20/03/1999RES07
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of appointment of a Receiver by the Court16/07/20012(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Capital/bonus issue - special resolution16/04/2004SRES14
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Statement of name05/11/1997EEIG2
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Capital/bonus issue - special resolution27/12/1994SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Return by an oversea company subject to branch registration02/06/2004BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
363a - Annual Return28/01/2004363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
OC425 - Order of Court (Section 425)14/12/1999OC425
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
3.10 - Administrative Receiver's report08/03/20043.10
Notice of resignation of directors or secretaries19/12/2005288b
L64.01HC - Early dissolution request07/02/2002L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Court Order for notice of wind up09/04/2002CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
363 - Annual Return24/05/1996363
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Resolution to re-register - written resolution13/01/1999WRES02
Notice of removal of Liquidator16/11/19954.11(SC)
L64.07 - Release of Official Receiver31/07/1995L64.07
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RES12 - Vary share rights/names27/04/2001RES12
288b - Notice of resignation of directors or secretaries09/04/2000288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)