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Company Name: ETHOS COMMUNICATION SOLUTIONS ESSEX LIMITED

Company Type:

Limited Company

Company No:

04861882

Company Address:

ETHOS COMMUNICATION SOLUTIONS ESSEX LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

02/12/2009

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 COMMUNICATION SOLUTIONS ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Capital/bonus issue - written resolution20/11/2004WRES14
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
395 - Particulars of a mortgage or charge28/01/2004395
Official Receiver's release14/02/2004RELREC
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
AAMD - Amended Accounts14/02/1996AAMD
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Notice of Administration Order28/11/19982.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Change of Accounting Reference Date01/09/2002225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Purchase own shares - written resolution30/07/2000WRES08
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of death of Liquidator11/02/20034.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
RES13 - Other resolution11/11/1999RES13
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
L64.01 - Early dissolution request21/09/1996L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
401 - Register of Charges25/03/2000401
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Vary share rights/names - written resolution22/04/2006WRES12
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
RES10 - Allotment of securities12/10/2000RES10
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
401 - Register of Charges13/09/2001401
Administration Order24/11/20052.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Re-registration of a company from public to private23/04/1998CERT10