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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:

10/11/2009

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 HOMES NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
L64.01 - Early dissolution request19/04/2006L64.01
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Report of meeting approving voluntary arrangement11/07/19961.1
OC - Order of Court07/01/1995OC
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of appointment of Liquidator25/10/19954.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Increase in nominal capital29/07/2002RESO4
Early dissolution request23/02/2002L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Administrative Receiver's report21/12/19943.10
362 - Notice of place where an oversea branch register is kept04/08/2006362
Return by a company purchasing its own shares19/08/2002169
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
395 - Particulars of a mortgage or charge07/02/1999395
RELREC - Official Receiver's release21/08/2000RELREC
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Application by an unlimited company to be re-registered as limited27/10/199651
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
363x - Annual Return07/06/2002363x
SA - Shares agreement22/07/2004SA
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Purchase own shares - special resolution24/12/1997SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Purchase own shares10/02/1998RES08
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.6 - Notice of Administration Order15/10/19942.6
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
652A - Application for striking off07/10/2004652A
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
RES06 - Reduction of issued capital16/08/2006RES06
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Order of Court for re-registration21/07/2004OCREREG
1.1 - Report of meeting approving voluntary arran19/08/20011.1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
325 - Location of register of directors' interests in shares etc29/07/2001325
L64.07 - Release of Official Receiver28/03/2000L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Change of accounting reference date (Welsh form)10/03/2004225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
169 - Return by a company purchasing its own01/12/1994169
RESO5 - Decrease in nominal capital09/02/2000RESO5
L64.06 - Directions to defer dissolution04/11/1995L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)