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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:

05/12/2009

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
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
OC425 - Order of Court (Section 425)19/04/2006OC425
363b - Annual Return25/01/2001363b
DO1 - Notice of disqualification of an indi04/06/2006DO1
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
RES02 - esolution to re-register04/02/1997RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
RES13 - Other resolution08/08/2003RES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.20 - Statement of company's affairs10/12/19974.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
OC - Order of Court11/01/1998OC
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Administration Order16/07/20022.7
652A - Application for striking off25/01/2004652A
Allotment of securities - extraordinary resolution21/05/2003ERES10
288b - Notice of resignation of directors or secretaries01/04/1997288b
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
RESO4 - Increase in nominal capital30/05/2006RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
123 - Notice of increase in nominal capital17/11/1994123
EEIG1 - Statement of name05/12/2006EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Change in situation or address of Registered Office13/11/1997287
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Redemption of shares30/11/2003RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Application by a public company for re-registration as a private company30/08/199953
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Directions to defer dissolution05/06/1997L64.04
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RES09 - Confirmation of dissolution08/10/1996RES09
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Change of name certificate10/09/2003CERTNM
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of manager's particulars26/04/1996EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
AUDR - Auditor's report19/10/1998AUDR
Notice of ceasing to act of Receiver15/02/2003405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09