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Company Name: ETHOS CG LIMITED

Company Type:

Limited Company

Company No:

04149890

Company Address:

ETHOS CG LIMITED
Richmond House
Cooks Green
WINCHELSEA
TN36 4EG


Date:

28/11/2009

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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ETHOS CG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Shares agreement30/01/1998SA
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
RES12 - Vary share rights/names30/12/2003RES12
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
325 - Location of register of directors' interests in shares etc23/03/2005325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
397a -06/01/2005397a
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Capital/bonus issue22/04/2006RES14
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
287 - Change in situation or address of Registered Office18/11/2006287
Notice of completion of voluntary arrangement08/05/20031.4
353a - Register of members in non-legible form23/09/2003353a
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
401 - Register of Charges06/09/2004401
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Allotment of securities - ordinary resolution28/05/2005ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
PROSP - Prospectus09/08/1995PROSP
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of disqualification order against a body corporate09/08/2001DO2
Vary share rights/names - special resolution22/06/2006SRES12
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of death of Voluntary Liquidator30/11/20034.44
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
401 - Register of Charges27/04/2004401
Miscellaneous document18/08/2003MISC