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Company Name: ETHEL AUSTIN POLAND LIMITED

Company Type:

Limited Company

Company No:

05753011

Company Address:

ETHEL AUSTIN POLAND LIMITED
4TH Floor North House
17 North John Street
LIVERPOOL
L2 5EA


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ethel austin poland 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 poland limited, please click on the link below:

ETHEL AUSTIN POLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of Order to dispose of charged property03/11/20043.8
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
4.70 - Declaration of Solvency14/12/20034.70
Notice of disqualification order against a body corporate22/07/2005DO2
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
F14 - Notice of wind up08/01/1999F14
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
363x - Annual Return05/04/1995363x
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
EEIG6 - Statement of name21/11/1993EEIG6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
363b - Annual Return10/02/1998363b
Vary share rights/names09/06/1994RES12
3.7 - Notice of Administrative Receiver's death17/01/19943.7
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Allotment of securities - extraordinary resolution20/06/2001ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SA - Shares agreement25/01/2005SA
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
DO1 - Notice of disqualification of an indi16/10/1997DO1
Increase in nominal capital - special resolution14/06/1996SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
2.6 - Notice of Administration Order18/09/20052.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
405(1) - Notice of appointment of Receiver12/12/2000405(1)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
386 - Notice of passing of resolution removing an auditor15/11/2003386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
405(1) - Notice of appointment of Receiver24/05/2002405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of striking-off action suspended16/09/1994DISS6
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Disapplication of pre-emption rights22/11/2004RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
EEIG2 - Statement of name10/02/1995EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of final meeting of creditors18/09/19964.43
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Other resolution - written resolution23/04/1998WRES13
Application by a public company for re-registration as a private company27/12/200153
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
DO1 - Notice of disqualification of an indi13/07/2002DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT