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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:

24/11/2009

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
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Application by an unlimited company to be re-registered as limited06/12/199651
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Location of directors' service contracts02/01/2005318
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Resolution to re-register - extraordinary resolution23/02/1996ERES02
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Redemption of shares - written resolution24/09/1997WRES16
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
AA - Annual Accounts01/06/2001AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
362 - Notice of place where an oversea branch register is kept11/08/1993362
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
WRES13 - Other resolution - written resolution30/10/2000WRES13
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
363a - Annual Return16/07/2002363a
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
RES08 - Purchase own shares17/05/1997RES08
363b - Annual Return04/06/2003363b
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
287 - Change in situation or address of Registered Office24/11/2005287
F14 - Notice of wind up15/07/2002F14
Statement of company's affairs06/09/20014.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
BS - Balance sheet22/01/2001BS
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Exempt from appointment of auditor - special resolution04/10/2006SRES03
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Redemption of shares27/03/2005RES16
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Resolution to re-register - ordinary resolution25/11/2004ORES02
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
RES12 - Vary share rights/names13/10/2001RES12
4.20 - Statement of company's affairs24/08/20054.20
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3.7 - Notice of Administrative Receiver's death29/08/20023.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of dismissal of petition for administration order01/04/20042.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
6 - Cancellation of alteration to the objects of a company18/09/19996
RES11 - Disapplication of pre-emption rights28/01/2005RES11
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Statement of name12/03/2005694(4)(b)
RESO4 - Increase in nominal capital01/05/2004RESO4
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14