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Company Name: ETHO S NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

05098412

Company Address:

ETHO S NORTH EAST LIMITED
1 Riverside House
Heron Way
TRURO
TR1 2XN


Date:

29/11/2009

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

Email Address:
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ETHO S NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Purchase own shares - ordinary resolution20/05/2002ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of result of meeting of creditors09/03/20052.8(scot)
2.7 - Administration Order08/01/20042.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
MA - Memorandum and Articles01/01/2000MA
Decrease in nominal capital - written resolution23/12/1996WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
RELREC - Official Receiver's release09/09/2003RELREC
Notice of administration order24/02/19982.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Annual Return (Welsh language form)23/04/2004363CYM
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Instrument issued under Section 244(5)09/05/2003COAD
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Return by an oversea company subject to branch registration19/11/1993BR3
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
12 - Declaration on application for registration14/08/199712
Auditor's letter of resignation25/06/1999AUD
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
NEWINC - New Incorporation documents26/08/1997NEWINC
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of completion of voluntary arrangement06/08/19981.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CERTNM - Change of name certificate15/07/1994CERTNM
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
363b - Annual Return05/04/1997363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
RES16 - Redemption of shares18/08/2001RES16
WRES13 - Other resolution - written resolution13/08/1993WRES13
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Declaration of solvency29/05/20054.25(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of petition for administration order04/06/20032.1(scot)
Change in situation or address of Registered Office19/10/2006287
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
COAD - Instrument issued under Section 244(5)12/05/1998COAD
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
3.4 - Certificate of constitution of creditors27/11/19973.4
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
MA - Memorandum and Articles07/07/1999MA
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
AUDS - Auditor's statement30/03/2005AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Business address changed16/06/1998BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Early dissolution request23/08/1997L64.01
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Allotment of securities - written resolution29/05/1995WRES10