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Company Name: ETHOS BOILERS LIMITED

Company Type:

Limited Company

Company No:

05491754

Company Address:

ETHOS BOILERS LIMITED
West Court Merse Road
North Moons Moat
REDDITCH
B98 9HL


Date:

28/11/2009

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

Email Address:
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ETHOS BOILERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution11/05/2000WRES02
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Annual Return18/05/2003363x
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Notice of Administration Order05/12/20042.6
NEWINC - New Incorporation documents19/04/1994NEWINC
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of administration order24/02/19982.2(scot)
Annual Return17/08/1998363b
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
RESO4 - Increase in nominal capital04/01/1995RESO4
AA - Annual Accounts01/07/2006AA
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
53 - Application by a public company for re-registration as a private company11/04/199853
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of removal of Liquidator27/04/19954.11(SC)
Order to wind up18/03/1996COCOMP
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of receiver's death20/03/19963.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CERTNM - Change of name certificate27/04/1998CERTNM
Reduction of issued capital - special resolution02/01/2006SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
225 - Change of Accounting Referenc21/04/1993225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Report of meeting approving voluntary arrangement16/03/19971.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Statement of company's affairs31/12/20044.20
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of final meeting of creditors08/10/20054.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Order of Court (Section 425)14/09/1993OC425
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ELRES - Elective resolution03/06/1995ELRES
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of Order to dispose of charged property19/07/20013.8
RES06 - Reduction of issued capital16/08/2006RES06
RES07 - Financial assistance in shares acquisition17/10/1993RES07
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
386 - Notice of passing of resolution removing an auditor19/03/2006386
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
362 - Notice of place where an oversea branch register is kept27/08/2000362
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86