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Company Name: FOUR SEASONS IT LIMITED

Company Type:

Limited Company

Company No:

04781809

Company Address:

FOUR SEASONS IT LIMITED
Weir Cottage
2 Laindon Road
BILLERICAY
CM12 9LD


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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
123 - Notice of increase in nominal capital12/08/2006123
ELRES - Elective resolution28/07/1993ELRES
Certificate of release of Liquidator07/04/19974.14(SC)
Particulars of an issue of secured debentures in a series29/12/2004397a
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
225 - Change of Accounting Referenc11/07/2006225
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
2.18 - Notice of Order to deal with charged property11/03/20052.18
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of removal of Liquidator20/12/19954.11(SC)
363x - Annual Return13/11/1996363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice of appointment of Liquidator17/04/20024.9(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Other resolution - written resolution23/04/1998WRES13
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
AUDS - Auditor's statement21/10/2003AUDS
RES13 - Other resolution08/08/2003RES13
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of result of meeting of creditors22/06/20032.8(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
3.10 - Administrative Receiver's report08/03/20053.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of disqualification order against a body corporate16/02/1999DO2
694(4)(b) - Statement of name28/01/2003694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of wind up19/04/1996F14
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
PROSP - Prospectus13/10/1995PROSP
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Balance sheet10/10/2002BS
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
12 - Declaration on application for registration17/12/200112
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of final meeting of creditors02/08/20034.17(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Redemption of shares - written resolution20/09/1996WRES16
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Other resolution - written resolution27/04/2001WRES13
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686