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Company Name: ENTHEOS EUROPE LIMITED

Company Type:

Limited Company

Company No:

03734287

Company Address:

ENTHEOS EUROPE LIMITED
Unit D1 Hilton Industrial Park
East Wittering
CHICHESTER
PO20 8RL


Date:

01/12/2009

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

Email Address:
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ENTHEOS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/08/2004363b
2.19 - Notice of discharge of Administration Order06/05/20052.19
Order or revocation or suspension of voluntary arrangement30/09/20061.2
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of death of Voluntary Liquidator15/07/19964.44
DISS40 - Notice of striking-off action disc17/10/1993DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Auditor's statement02/05/2001AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Other resolution - special resolution19/07/2001SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
OC138 - Order of Court (Section 138)23/08/1994OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Capital/bonus issue - written resolution05/01/1995WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Re-registration of a company from private to public09/07/1996CERT5
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Valuation Report20/10/1994VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
288b - Notice of resignation of directors or secretaries10/08/2006288b
325 - Location of register of directors' interests in shares etc20/11/1995325
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Resolution to re-register - written resolution11/05/2000WRES02
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice to Official Receiver of winding-up order19/08/19964.13
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Auditor's letter of resignation19/01/2001AUD
Return of alteration in the charter12/02/2000692(1)(a)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of disqualification of an individual24/01/2004DO1
288a - Notice of appointment of directors or secretaries19/10/2005288a
First Directors and secretary and intended situation of Registered Office27/08/199310
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Application by an unlimited company to be re-registered as limited31/08/199751
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice of receiver's death07/10/19973.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
RES14 - Capital/bonus issue30/07/2004RES14
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.20 - Notice of variation of Administration Order28/10/20062.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
12 - Declaration on application for registration08/02/200012
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Registration as Friendly Society26/12/2003CERTIPS
RES06 - Reduction of issued capital02/09/1996RES06
DISS40 - Notice of striking-off action disc24/06/2003DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM