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Company Name: ETHNO BOTANICAL CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03220878

Company Address:

ETHNO BOTANICAL CORPORATION LIMITED
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE


Date:

29/11/2009

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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ETHNO BOTANICAL CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution10/10/1996SRES09
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
397a -17/04/2002397a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Re-registration of a company from limited to unlimited01/05/1998CERT3
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
363 - Annual Return11/12/1993363
AA - Annual Accounts16/04/1997AA
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Particulars of a mortgage or charge27/04/1999395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice of resignation of Liquidator14/02/20014.16(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
VAL - Valuation Report15/12/1993VAL
Notice of Administration Order03/11/19962.6
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of completion of voluntary arrangement09/11/19971.4
Allotment of securities - special resolution07/10/2001SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
L64.06 - Directions to defer dissolution16/02/1999L64.06
Statement of rights attached to allotted shares06/08/2005128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.20 - Statement of company's affairs10/12/19974.20
Statement of name12/03/2003694(4)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RES14 - Capital/bonus issue23/02/2006RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of removal of Liquidator09/06/19934.11(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
MISC - Miscellaneous document13/11/1996MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Other resolution11/12/2001RES13
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
4.43 - Notice of final meeting of creditors27/08/19954.43
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
325 - Location of register of directors' interests in shares etc28/11/2004325
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Decrease in nominal capital - written resolution06/01/1999WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.23 - Notice of result of meeting of creditors04/03/19962.23
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Vary share rights/names - special resolution05/06/2003SRES12
Auditor's statement30/11/1993AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
AUD - Auditor's letter of resignation16/07/1999AUD
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CERTNM - Change of name certificate18/08/2004CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
EEIG2 - Statement of name14/08/2001EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
EEIG2 - Statement of name23/10/2005EEIG2
4.43 - Notice of final meeting of creditors03/02/19994.43
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
L64.01 - Early dissolution request25/03/2005L64.01
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of constitution of liquidation committee21/12/20054.48