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Company Name: FOUR SEASONS HEALTH CARE PROPERTIES SPECIALIST LIMITED

Company Type:

Limited Company

Company No:

03936017

Company Address:

FOUR SEASONS HEALTH CARE PROPERTIES SPECIALIST 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 PROPERTIES SPECIALIST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Annual Return (Welsh language form)23/04/2004363CYM
4.43 - Notice of final meeting of creditors14/12/20004.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Directions to defer dissolution04/03/1995L64.06
694(4)(b) - Statement of name03/12/1999694(4)(b)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of completion of voluntary arrangement09/11/19971.4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
RES10 - Allotment of securities07/08/1999RES10
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
BONA - Bona Vacantia disclaimer08/06/1997BONA
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
325 - Location of register of directors' interests in shares etc05/03/2005325
3.4 - Certificate of constitution of creditors12/07/20003.4
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
169 - Return by a company purchasing its own11/02/1995169
694(4)(a) - Statement of name04/02/1997694(4)(a)
Vary share rights/names - ordinary resolution16/05/1997ORES12
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of passing of resolution removing an auditor26/08/1994386
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice to Official Receiver of winding-up order22/05/20034.13
397a -17/04/2002397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Bona Vacantia disclaimer02/03/1997BONA
Notice of closure of a place of business of an oversea company26/08/2004CENT8
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Financial assistance in shares acquisition21/09/2005RES07
PROSP - Prospectus13/02/2002PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Orders to rescind, defer or stay04/09/2001COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Prospectus17/09/2006PROSP
694(4)(a) - Statement of name14/07/1995694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Allotment of securities04/07/1993RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Auditor's report06/11/2005AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Liquidator's statement of receipts and payments10/03/20064.68