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Company Name: ENTHEOS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04337111

Company Address:

ENTHEOS SOLUTIONS LIMITED
62 Clifton Road
Chesham Bois
AMERSHAM
HP6 5PN


Date:

30/11/2009

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

Email Address:
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ENTHEOS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
386 - Notice of passing of resolution removing an auditor05/06/1997386
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Allotment of securities - written resolution31/01/1995WRES10
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of statement of administrator's proposals12/01/19992.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Confirmation of dissolution - special resolution31/01/1997SRES09
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Application by a private company for re-registration as a public company23/05/200543(3)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
363b - Annual Return12/09/2003363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERTNM - Change of name certificate30/03/2006CERTNM
RELREC - Official Receiver's release24/04/1993RELREC
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
AUD - Auditor's letter of resignation12/05/1997AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
4.43 - Notice of final meeting of creditors05/05/20004.43
353a - Register of members in non-legible form23/09/2003353a
RELREC - Official Receiver's release09/06/1993RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.43 - Notice of final meeting of creditors06/07/19984.43
Application by a limited company to be re-registered as unlimited02/08/200649(1)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Declaration on application for registration01/02/200312
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
OC - Order of Court09/02/2002OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
L64.07 - Release of Official Receiver02/11/1996L64.07
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
363x - Annual Return23/10/1995363x
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Order or revocation or suspension of voluntary arrangement25/11/20051.2
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Other resolution - extraordinary resolution05/09/1999ERES13
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
VAL - Valuation Report01/01/1999VAL
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Statement of name19/04/2005694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Administration Order24/02/19972.7
L64.07 - Release of Official Receiver10/05/2002L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Order of Court - dissolution void26/12/2004OC-DV
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
287 - Change in situation or address of Registered Office03/08/1994287
F14 - Notice of wind up28/03/1998F14
Notice of resignation of directors or secretaries10/01/2006288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
RES09 - Confirmation of dissolution28/06/2000RES09
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of Order to deal with charged property06/08/20062.18
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18