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Company Name: FOUR SEASONS HOMES NO. 2 LIMITED

Company Type:

Limited Company

Company No:

03934706

Company Address:

FOUR SEASONS HOMES NO. 2 LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NX


Date:

09/11/2009

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. 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
363a - Annual Return31/03/2004363a
2.20 - Notice of variation of Administration Order28/10/20062.20
BUSADDCH - Business address changed29/03/2002BUSADDCH
OC138 - Order of Court (Section 138)16/05/1999OC138
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
AA - Annual Accounts09/06/2004AA
RESO5 - Decrease in nominal capital21/03/1997RESO5
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Return by an oversea company subject to branch registration19/06/2003BR3
RESO5 - Decrease in nominal capital24/01/1998RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
AAMD - Amended Accounts30/12/2000AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Application by a limited company to be re-registered as unlimited03/02/200449(1)
OC138 - Order of Court (Section 138)19/01/2002OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Auditor's report25/09/1994AUDR
Reduction of issued capital - written resolution12/12/1993WRES06
4.70 - Declaration of Solvency22/10/20044.70
3.10 - Administrative Receiver's report03/11/20023.10
53 - Application by a public company for re-registration as a private company13/10/200253
2.20 - Notice of variation of Administration Order03/04/20012.20
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Annual Accounts17/09/1998AA
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Instrument issued under Section 244(5)16/07/1996COAD
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
694(4)(a) - Statement of name22/08/1993694(4)(a)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Administrator's Abstract of receipts and payments08/01/19982.15
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
RES16 - Redemption of shares10/08/2004RES16
Notice of striking-off action suspended04/05/2001DISS6
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a