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Company Name: FOUR SEASONS HOMES NO. 1 LIMITED

Company Type:

Limited Company

Company No:

03936053

Company Address:

FOUR SEASONS HOMES NO. 1 LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NX


Date:

01/12/2009

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 HOMES NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Order of Court (Section 425)20/02/2001OC425
287 - Change in situation or address of Registered Office19/05/1997287
L64.06 - Directions to defer dissolution20/11/2005L64.06
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
PROSP - Prospectus29/01/1999PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
AA - Annual Accounts07/09/1995AA
BUSADDCH - Business address changed09/02/2004BUSADDCH
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of death of Voluntary Liquidator25/04/19944.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Confirmation of dissolution - written resolution06/10/1995WRES09
OCREREG - Order of Court for re-registration03/08/1993OCREREG
169 - Return by a company purchasing its own16/03/2004169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
363s - Annual Return05/10/1995363s
RES09 - Confirmation of dissolution16/07/1995RES09
Annual Return29/10/2006363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Declaration of solvency29/05/20054.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
RESO4 - Increase in nominal capital23/01/1997RESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
RES10 - Allotment of securities14/11/1994RES10
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
CLOSE - Scheme of Arrangement05/05/1995CLOSE
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
RES13 - Other resolution08/01/1995RES13
Notice of final meeting of creditors24/05/19994.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07