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Company Name: ENTHEOS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02518365

Company Address:

ENTHEOS HOLDINGS LIMITED
Hilton Industrial Park
East Wittering
CHICHESTER
PO20 8RL


Date:

06/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.2(scot) - Notice of administration order04/08/20012.2(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
AA - Annual Accounts23/05/2006AA
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
OCREREG - Order of Court for re-registration10/10/2006OCREREG
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Allotment of securities - ordinary resolution13/12/1998ORES10
288a - Notice of appointment of directors or secretaries10/11/2005288a
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Other resolution - extraordinary resolution05/09/1999ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
BS - Balance sheet07/07/1994BS
362 - Notice of place where an oversea branch register is kept27/08/2000362
Return by a company purchasing its own shares31/07/1994169
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Report of meeting approving voluntary arrangement19/10/19971.1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Change of name certificate16/05/1998CERTNM
AUD - Auditor's letter of resignation11/02/2006AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Statement of name08/09/2006694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
AA - Annual Accounts05/07/2005AA
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Liquidator's statement of receipts and payments26/06/20064.68
Notice of death of Voluntary Liquidator27/02/20064.44
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
4.20 - Statement of company's affairs19/03/19944.20
4.48 - Notice of constitution of liquidation committee01/11/19974.48
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Order of Court for re-registration to private company06/09/2001OC-PRI
Certificate of removal of Voluntary Liquidator02/05/20044.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
MISC - Miscellaneous document25/11/1995MISC
Statement of name06/12/1997EEIG6
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
2.23 - Notice of result of meeting of creditors20/12/19972.23
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Resolution to re-register - extraordinary resolution12/11/1993ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Directions to defer dissolution28/01/1998L64.06HC
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)