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Company Name: ETHEL AUSTIN LIMITED

Company Type:

Limited Company

Company No:

02303650

Company Address:

ETHEL AUSTIN LIMITED
1 Market Street
STAFFORD
ST16 2JZ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on ethel austin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ethel austin limited, please click on the link below:

ETHEL AUSTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/04/2000CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
353 - Register of members14/06/1996353
RES10 - Allotment of securities07/11/2003RES10
2.2(scot) - Notice of administration order29/09/20012.2(scot)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
RES16 - Redemption of shares05/04/2004RES16
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Report of meeting approving voluntary arrangement16/03/19971.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Early dissolution request23/02/2002L64.01
Notice of winding up order10/06/20004.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of removal of Liquidator13/10/19974.11(SC)
VAL - Valuation Report15/11/1997VAL
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Register of members in non-legible form26/05/1993353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of striking-off action suspended20/12/1999DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Shares agreement28/02/1995SA
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RESO4 - Increase in nominal capital18/04/2003RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
288b - Notice of resignation of directors or secretaries30/10/1996288b
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
MISC - Miscellaneous document30/07/1994MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Exempt from appointment of auditor - special resolution23/08/1996SRES03
L64.01HC - Early dissolution request27/06/2002L64.01HC
CERTNM - Change of name certificate15/07/1994CERTNM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Order to wind up26/01/1994COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
RES03 - Exempt from appointment of auditor30/11/2004RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Instrument issued under Section 244(5)16/01/2000COAD
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
EEIG2 - Statement of name17/06/2000EEIG2
Return by an oversea company subject to branch registration19/06/2003BR3