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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:

25/11/2009

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
VAL - Valuation Report26/05/1993VAL
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Change of Name Special Resolution21/01/2005SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Statement of company's affairs04/02/19994.20
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of discharge of administration order31/07/19982.4(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Reduction of issued capital09/03/1994RES06
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of Administrative Receiver's death01/05/20053.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.21 - Statement of Administrator's proposals22/12/20032.21
318 - Location of directors' service con24/07/1997318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
694(4)(a) - Statement of name29/01/2006694(4)(a)
Other resolution - ordinary resolution16/02/1999ORES13
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Allotment of securities28/06/2003RES10
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
AUDR - Auditor's report05/08/1993AUDR
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11