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Company Name: ETHOL - ELLINICOS THEATRICOS OMILOS LONDINOU LIMITED

Company Type:

Limited Company

Company No:

02901490

Company Address:

ETHOL - ELLINICOS THEATRICOS OMILOS LONDINOU LIMITED
C/O Andrew Varas and Co
2 Fishpool Street
ST. ALBANS
AL3 4RT


Date:

04/12/2009

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.


To view the most up to date company information on ethol - ellinicos theatricos omilos londinou limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ethol - ellinicos theatricos omilos londinou limited, please click on the link below:

ETHOL - ELLINICOS THEATRICOS OMILOS LONDINOU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/10/1997WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
397a -26/04/2002397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
AAMD - Amended Accounts22/06/1994AAMD
RES13 - Other resolution08/08/2003RES13
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Re-registration of a company from limited to unlimited01/05/1998CERT3
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
EEIG6 - Statement of name08/12/2003EEIG6
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
353 - Register of members21/01/2000353
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
395 - Particulars of a mortgage or charge29/03/1999395
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
EEIG2 - Statement of name05/11/1998EEIG2
3.4 - Certificate of constitution of creditors24/07/19973.4
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Mortgage Register30/11/2001ZMORT REG
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of passing of resolution removing an auditor04/11/2003386
2.19 - Notice of discharge of Administration Order14/03/19972.19
2.18 - Notice of Order to deal with charged property11/02/20052.18
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Notice of winding up order21/03/19984.2(SC)
AUD - Auditor's letter of resignation14/10/1996AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of death of Voluntary Liquidator25/11/20034.44
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
New Incorporation documents19/12/1996NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Declaration on application for registration (Welsh language form).19/04/200012CYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
RES14 - Capital/bonus issue02/05/1996RES14
RES03 - Exempt from appointment of auditor25/02/2004RES03
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
12 - Declaration on application for registration21/03/200512
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
325 - Location of register of directors' interests in shares etc08/04/1995325
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of Order to dispose of charged property03/11/20043.8
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Redemption of shares12/07/2005RES16
OC138 - Order of Court (Section 138)05/01/1999OC138