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Company Name: FOUR SEASONS HIRE LIMITED

Company Type:

Limited Company

Company No:

05683293

Company Address:

FOUR SEASONS HIRE LIMITED
7 Winckley Square
PRESTON
PR1 3JD


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 HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Change in situation or address of Registered Office09/07/2002287
Particulars of a mortgage or charge05/06/1998395
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Bona Vacantia disclaimer01/06/1996BONA
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Purchase own shares - written resolution03/12/2002WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Declaration of Solvency18/08/20004.70
DO1 - Notice of disqualification of an indi02/03/2005DO1
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Decrease in nominal capital - written resolution06/01/1999WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Certificate of constitution of creditors15/11/20013.4
Change of name certificate16/09/1996CERTNM
Statement of name28/06/1998694(4)(a)
RESO4 - Increase in nominal capital30/05/2006RESO4
Vary share rights/names - extraordinary resolution30/09/2002ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Location of register of directors' interests in shares etc13/02/1994325
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.19 - Notice of discharge of Administration Order11/08/20052.19
AAMD - Amended Accounts13/03/1995AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
RES12 - Vary share rights/names03/11/2006RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Register of members in non-legible form02/12/2002353a
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
288b - Notice of resignation of directors or secretaries27/06/1999288b
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of resignation of directors or secretaries24/08/2005288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Allotment of securities15/02/1994RES10
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Scheme of Arrangement15/08/2002CLOSE
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Capital/bonus issue25/11/2001RES14
4.51 - Certificate that creditors have been paid in full13/07/20004.51
BUSADDCH - Business address changed04/11/2002BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
EEIG6 - Statement of name01/12/2000EEIG6
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
325 - Location of register of directors' interests in shares etc06/03/2003325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
363b - Annual Return12/12/2000363b
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
RES13 - Other resolution08/01/1995RES13
RES16 - Redemption of shares27/10/2002RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of appointment of Receiver20/04/2004405(1)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of petition for administration order11/04/19942.1(scot)
Annual Return25/08/1994363b