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Company Name: ETHNIC OFFERINGS LTD

Company Type:

Limited Company

Company No:

03630929

Company Address:

ETHNIC OFFERINGS LTD
2ND Floor Offices
1C Conduit Street
LEICESTER
LE2 0JN


Date:

10/11/2009

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.


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ETHNIC OFFERINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private01/01/2006CERT10
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Register of members30/10/1996353
SRES15 - Change of Name Special Resolution28/11/2000SRES15
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
12 - Declaration on application for registration29/11/199612
353a - Register of members in non-legible form11/12/2002353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
225 - Change of Accounting Referenc18/02/2006225
RESO4 - Increase in nominal capital27/07/2002RESO4
Instrument issued under Section 244(5)01/11/2005COAD
Other resolution - extraordinary resolution22/02/2003ERES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Confirmation of dissolution - special resolution06/12/1994SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Purchase own shares05/03/2006RES08
12 - Declaration on application for registration20/12/200012
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Certificate of specific penalty20/08/2002SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Reduction of issued capital17/09/1998RES06
RES14 - Capital/bonus issue19/08/1997RES14
363s - Annual Return31/08/1999363s
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
123 - Notice of increase in nominal capital08/07/2005123
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
RES08 - Purchase own shares31/01/2004RES08
325 - Location of register of directors' interests in shares etc01/07/1998325
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.70 - Declaration of Solvency24/05/19984.70
Notice of a variation or cessation of a disqualification order10/05/2001DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
RES13 - Other resolution08/11/2005RES13
2.20 - Notice of variation of Administration Order19/05/19972.20
397a -03/10/2001397a
Annual Return17/07/2004363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
OC - Order of Court08/09/1998OC
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of Receiver's report22/11/20053.5(scot)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of order to deal with secured property26/04/20062.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
169 - Return by a company purchasing its own01/12/1994169
EEIG1 - Statement of name10/02/2006EEIG1
Redemption of shares - ordinary resolution13/04/1994ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
386 - Notice of passing of resolution removing an auditor07/12/2005386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Purchase own shares10/02/1998RES08