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Company Name: FOUR SEASONS HOME CARE LTD

Company Type:

Limited Company

Company No:

03924686

Company Address:

FOUR SEASONS HOME CARE LTD
North West House
Bank Parade
BURNLEY
BB11 1UG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on four seasons home care ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on four seasons home care ltd, please click on the link below:

FOUR SEASONS HOME CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Shares agreement22/06/2006SA
Return delivered for registration of a branch of an oversea company06/10/1997BR1
363s - Annual Return06/01/2002363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Particulars of an issue of secured debentures in a series03/10/2001397a
363x - Annual Return02/04/2003363x
DISS40 - Notice of striking-off action disc17/10/1993DISS40
EEIG1 - Statement of name02/03/1995EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of intention to carry on business as an investment company16/04/2002266(1)
ELRES - Elective resolution15/01/1994ELRES
Register of members in non-legible form14/06/2002353a
L64.01HC - Early dissolution request07/08/2005L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Resolution to re-register - written resolution05/12/1996WRES02
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of disqualification order against a body corporate23/11/1993DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
363x - Annual Return07/09/2000363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRES13 - Other resolution - written resolution23/01/1998WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of increase in nominal capital28/03/1997123
RES12 - Vary share rights/names04/06/2003RES12
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Confirmation of dissolution - written resolution15/10/1997WRES09
4.51 - Certificate that creditors have been paid in full19/12/19984.51
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
SA - Shares agreement28/12/1994SA
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of discharge of Administration Order23/01/19982.19
RESO5 - Decrease in nominal capital25/12/2003RESO5
287 - Change in situation or address of Registered Office16/12/2003287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Location of directors' service contracts08/01/2003318
AUDS - Auditor's statement19/03/1999AUDS
Redemption of shares - special resolution31/05/1998SRES16
3.10 - Administrative Receiver's report03/11/20023.10
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
3.10 - Administrative Receiver's report12/05/19973.10