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Company Name: FOUR SEASONS HOTEL

Company Type:

Non-Limited

Company Address:

FOUR SEASONS HOTEL
46 Westferry Circus
LONDON
E14 8RS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on four seasons hotel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on four seasons hotel, please click on the link below:

FOUR SEASONS HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
2.18 - Notice of Order to deal with charged property29/05/20062.18
ELRES - Elective resolution16/10/1994ELRES
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Amended Accounts14/01/2005AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
SRES15 - Change of Name Special Resolution17/09/1999SRES15
2.7 - Administration Order26/08/20002.7
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
F14 - Notice of wind up29/12/1998F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
MA - Memorandum and Articles15/05/1993MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.18 - Notice of Order to deal with charged property15/04/19952.18
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Exempt from appointment of auditor17/07/1993RES03
652A - Application for striking off11/12/1994652A
Resolution to re-register - written resolution11/04/2003WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of discharge of Administration Order27/08/20052.19
RES10 - Allotment of securities20/10/2001RES10
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.43 - Notice of final meeting of creditors27/08/19954.43
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
PROSP - Prospectus04/09/1996PROSP
694(4)(b) - Statement of name28/01/2003694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of appointment of Receiver26/04/2005405(1)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
OC - Order of Court29/04/1994OC
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
EEIG6 - Statement of name17/04/2003EEIG6
Notice of Administration Order06/07/20042.6
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
318 - Location of directors' service con05/01/2006318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of result of meeting of creditors09/06/20032.23
401 - Register of Charges25/01/1999401
Notice of discharge of administration order11/08/19992.4(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Annual Return16/05/1996363
2.18 - Notice of Order to deal with charged property26/05/19992.18
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Redemption of shares - written resolution24/05/1994WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122