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Company Name: FOUR SEASONS HOMECARE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05644936

Company Address:

FOUR SEASONS HOMECARE HOLDINGS LIMITED
Northwest House Bank Parade
BURNLEY
BB11 1UG


Date:

08/11/2009

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 HOMECARE HOLDINGS LIMITED



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 ch06/09/2006190
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RES02 - esolution to re-register09/03/2003RES02
Order of Court - dissolution void21/10/1997OC-DV
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
395 - Particulars of a mortgage or charge01/09/1997395
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
PROSP - Prospectus29/07/2000PROSP
363b - Annual Return12/08/1997363b
WRES13 - Other resolution - written resolution24/01/1996WRES13
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Court Order for notice of wind up16/03/1996CO4.2S
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Redemption of shares01/05/1996RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.20 - Statement of company's affairs20/01/20024.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
652C - Withdrawal of application for striking off15/06/1999652C
AA - Annual Accounts28/01/1996AA
Confirmation of dissolution - written resolution27/05/2005WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
RES08 - Purchase own shares07/06/2004RES08
Notice of wind up02/08/1994F14
652C - Withdrawal of application for striking off11/01/2003652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
2.21 - Statement of Administrator's proposals03/12/19942.21
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Confirmation of dissolution - written resolution21/09/2004WRES09
Return of final meeting in members' voluntary winding-up02/01/19954.71
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of appointment of directors or secretaries07/11/2000288a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
2.2(scot) - Notice of administration order25/05/19962.2(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
OC425 - Order of Court (Section 425)20/10/1999OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Notice of winding up order28/09/20034.2(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of removal of Liquidator16/02/20024.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Confirmation of dissolution - written resolution15/08/1995WRES09
Statement of rights attached to allotted shares06/08/2005128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.43 - Notice of final meeting of creditors06/07/19984.43
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
RES10 - Allotment of securities20/10/2001RES10
363x - Annual Return12/01/1994363x
Purchase own shares - extraordinary resolution15/03/2006ERES08
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Confirmation of dissolution10/05/1995RES09
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
AA - Annual Accounts08/08/1994AA
Notice of final meeting of creditors22/11/19964.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Order of Court23/02/2004OC
6 - Cancellation of alteration to the objects of a company05/06/19966
CLOSE - Scheme of Arrangement27/08/1993CLOSE
AUDR - Auditor's report20/12/2004AUDR
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)