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Company Name: FOUR SEASONS HOMES NO.4 LIMITED

Company Type:

Limited Company

Company No:

04018743

Company Address:

FOUR SEASONS HOMES NO.4 LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NX


Date:

08/11/2009

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.4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of Administrative Receiver's death16/06/20063.7
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
AUDS - Auditor's statement06/09/1996AUDS
53 - Application by a public company for re-registration as a private company01/11/200353
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
RES12 - Vary share rights/names03/11/2006RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Administrative Receiver's report19/03/20053.10
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.18 - Notice of Order to deal with charged property05/10/20042.18
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
1.1 - Report of meeting approving voluntary arran01/02/19991.1
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Order of Court (Section 425)05/08/1993OC425
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
287 - Change in situation or address of Registered Office21/10/2002287
Memorandum and Articles12/02/1997MA
Allotment of securities - extraordinary resolution02/08/1995ERES10
ELRES - Elective resolution19/11/2006ELRES
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
OC - Order of Court29/11/2001OC
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of appointment of directors or secretaries06/09/1999288a
L64.04 - Directions to defer dissolution26/06/1994L64.04
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Instrument issued under Section 244(5)16/01/2000COAD
363s - Annual Return29/11/2004363s
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
RELREC - Official Receiver's release10/03/1999RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Notice of striking-off action suspended08/04/1995DISS6
ELRES - Elective resolution23/08/1995ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Statement of rights attached to allotted shares25/07/2000128(1)
288a - Notice of appointment of directors or secretaries12/11/1995288a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Redemption of shares - special resolution06/03/1997SRES16