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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:

08/11/2009

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 CG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RES13 - Other resolution29/07/1999RES13
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Reduction of issued capital11/08/2003RES06
Decrease in nominal capital - written resolution24/01/2000WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Re-registration of a company from public to private17/11/1998CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
SA - Shares agreement18/08/1995SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice to Official Receiver of winding-up order19/08/19964.13
Increase in nominal capital - written resolution18/10/1997WRESO4
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
COCOMP - Order to wind up03/07/1995COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
169 - Return by a company purchasing its own22/01/1999169
325 - Location of register of directors' interests in shares etc07/09/2005325
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of statement of administrator's proposals28/06/20012.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Order to wind up13/05/2001COCOMP
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Bona Vacantia disclaimer20/03/1995BONA
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Change of Name Special Resolution01/03/1994SRES15
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
3.8 - Notice of Order to dispose of charged property06/10/19953.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Allotment of securities - written resolution29/05/1995WRES10
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
AAMD - Amended Accounts07/03/2006AAMD
EEIG2 - Statement of name17/06/2000EEIG2
2.20 - Notice of variation of Administration Order07/02/19962.20
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Return of alteration in the charter23/04/2002692(1)(a)
RESO4 - Increase in nominal capital09/05/1999RESO4
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
L64.06 - Directions to defer dissolution30/09/2003L64.06
Annual Accounts21/05/1996AA
Certificate of constitution of creditors04/10/19953.4
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
RES12 - Vary share rights/names13/10/2001RES12
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Annual Return26/09/2001363
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of Order to dispose of charged property08/05/19933.8
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
EEIG2 - Statement of name13/04/1995EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
RES02 - esolution to re-register21/12/1994RES02
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Purchase own shares02/09/1996RES08
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ