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Company Name: FOUR SEASONS HOMES NO. 5 LIMITED

Company Type:

Limited Company

Company No:

04198505

Company Address:

FOUR SEASONS HOMES NO. 5 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. 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.51 - Certificate that creditors have been paid in full19/12/19984.51
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
AA - Annual Accounts19/11/1995AA
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Notice of place where an oversea branch register is kept02/09/2001362
325 - Location of register of directors' interests in shares etc07/01/2001325
Purchase own shares - extraordinary resolution15/05/2006ERES08
Decrease in nominal capital - special resolution14/10/1996SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Resolution to re-register04/01/2003RES02
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Order of Court (Section 425)05/08/1993OC425
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
169 - Return by a company purchasing its own07/08/1997169
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Application by a limited company to be re-registered as unlimited20/05/199749(1)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
353a - Register of members in non-legible form25/06/1997353a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
WRES13 - Other resolution - written resolution30/04/1996WRES13
L64.01 - Early dissolution request11/11/1996L64.01
Reduction of issued capital - special resolution08/09/1995SRES06
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Amended Accounts29/06/2004AAMD
694(4)(a) - Statement of name04/02/1997694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Vary share rights/names - special resolution26/05/2001SRES12
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Order of Court13/12/1995OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES13 - Other resolution - special resolution09/09/1995SRES13
652C - Withdrawal of application for striking off26/09/2003652C
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Location of directors' service contracts24/08/2001318
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Other resolution - ordinary resolution31/08/1999ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
AAMD - Amended Accounts13/03/1995AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Amended Accounts15/02/2004AAMD
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
288a - Notice of appointment of directors or secretaries11/03/2003288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Valuation Report06/04/2002VAL
OC - Order of Court21/10/1996OC
Certificate of release of Liquidator12/08/20044.14(SC)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
AAMD - Amended Accounts15/04/1999AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
4.70 - Declaration of Solvency11/03/19994.70
Notice of change of directors or secretaries or in their particulars29/06/2004288c
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of passing of resolution removing an auditor15/04/2000386
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Financial assistance in shares acquisition - written resolution27/08/1994WRES07