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FOUR SEASONS CONTROL HOLDINGS LIMITED

Company number 05363917

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT	View PDF Registered office changed on 14/02/06 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/10/05
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 99999@1=99999 £ ic 2/100001	View PDF Ad 03/10/05--------- £ si 99999@1=99999 £ ic 2/100001 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	123	Nc inc already adjusted 03/10/05	View PDF Nc inc already adjusted 03/10/05 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Bank deb guar deed 03/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT	View PDF Registered office changed on 15/09/05 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT - link opens in a new window - 1 page (1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leedswest yorkshire LS1 5BD	View PDF Registered office changed on 14/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leedswest yorkshire LS1 5BD - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	CERTNM	Company name changed lupfaw 181 LIMITED\certificate issued on 13/09/05	View PDF Company name changed lupfaw 181 LIMITED\certificate issued on 13/09/05 - link opens in a new window - 2 pages (2 pages)

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