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Company Name: ETHNICA ARTS LIMITED

Company Type:

Limited Company

Company No:

04517945

Company Address:

ETHNICA ARTS LIMITED
113 Five Ashes Road
Westminster Park
CHESTER
CH4 7QA


Date:

04/12/2009

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

Email Address:
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ETHNICA ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
L64.01 - Early dissolution request10/02/2006L64.01
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
EEIG6 - Statement of name30/11/1998EEIG6
Notice of appointment of Liquidator30/04/20064.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
363a - Annual Return02/04/1999363a
363 - Annual Return22/03/2006363
287 - Change in situation or address of Registered Office23/04/1999287
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Statement of name27/04/1998694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Memorandum and Articles - used in re-registration15/03/1995MAR
Vary share rights/names - special resolution13/05/2000SRES12
4.51 - Certificate that creditors have been paid in full22/10/20024.51
COCOMP - Order to wind up03/05/2006COCOMP
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Change of Name Special Resolution21/01/2005SRES15
Notice of receiver's death30/10/20063.3(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Re-registration of a company from public to private23/04/1998CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Valuation Report11/10/1993VAL
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Other resolution - special resolution11/09/2002SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Reduction of issued capital - written resolution05/12/2004WRES06
Administrator's Abstract of receipts and payments08/07/19992.15
Memorandum and Articles - used in re-registration20/08/1995MAR
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
2.19 - Notice of discharge of Administration Order05/11/19952.19
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Location of register of directors' interests in shares etc10/06/2001325
OC - Order of Court19/01/1994OC
51 - Application by an unlimited company to be re-registered as limited30/01/200251
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Memorandum and Articles04/04/1995MA
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of petition for administration order25/08/19942.1(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
EEIG6 - Statement of name04/02/2005EEIG6
RES14 - Capital/bonus issue05/08/2003RES14
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
386 - Notice of passing of resolution removing an auditor19/04/1998386
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
363a - Annual Return08/09/2005363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Written elective resolution11/10/2005(W)ELRES
Reduction of issued capital06/01/2004RES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.20 - Notice of variation of Administration Order16/08/19992.20
MA - Memorandum and Articles16/05/1998MA
Increase in nominal capital - written resolution18/10/1997WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Vary share rights/names - special resolution22/12/1995SRES12
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)