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Company Name: ETHEL AUSTIN RETAIL GROUP LIMITED

Company Type:

Limited Company

Company No:

04768930

Company Address:

ETHEL AUSTIN RETAIL GROUP LIMITED
School Lane
Knowsley Industrial Estate
Knowsley
PRESCOT
L34 9GJ


Date:

26/11/2009

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

Email Address:
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ETHEL AUSTIN RETAIL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Application for striking off18/04/2001652A
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Auditor's letter of resignation18/10/1993AUD
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.43 - Notice of final meeting of creditors24/03/20054.43
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
AAMD - Amended Accounts11/07/2005AAMD
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Release of Official Receiver19/04/1994L64.07
Return by an oversea company subject to branch registration08/12/1996BR3
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Purchase own shares - written resolution30/05/1994WRES08
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Auditor's letter of resignation12/07/1997AUD
RES02 - esolution to re-register03/03/1997RES02
2.6 - Notice of Administration Order01/03/19972.6
Mortgage Register30/11/2001ZMORT REG
Notice of receiver's death30/10/20063.3(scot)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
363s - Annual Return31/03/2004363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
694(4)(a) - Statement of name31/03/1994694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.43 - Notice of final meeting of creditors06/11/19994.43
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.43 - Notice of final meeting of creditors07/11/19954.43
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
AAMD - Amended Accounts30/12/2000AAMD
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.20 - Statement of company's affairs20/01/20024.20
Capital/bonus issue - written resolution02/08/1994WRES14
Confirmation of dissolution - special resolution06/12/1994SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
BUSADDCH - Business address changed26/04/1994BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Redemption of shares - ordinary resolution07/06/2002ORES16
Prospectus03/03/1997PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of winding up order15/02/20044.2(SC)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of disqualification order against a body corporate03/05/1994DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Capital/bonus issue - special resolution23/04/1998SRES14
Location of register of directors' interests in shares etc02/02/2002325
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35