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Company Name: ETHOS COMMUNICATION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02730700

Company Address:

ETHOS COMMUNICATION SOLUTIONS LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

01/12/2009

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.


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ETHOS COMMUNICATION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
2.6 - Notice of Administration Order01/10/20002.6
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Annual Return09/12/1998363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Decrease in nominal capital17/02/2003RESO5
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Order of Court (Section 425)03/01/1998OC425
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
RES07 - Financial assistance in shares acquisition23/02/2002RES07
AAMD - Amended Accounts20/11/1998AAMD
287 - Change in situation or address of Registered Office16/12/2003287
51 - Application by an unlimited company to be re-registered as limited28/07/199951
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Liquidator's statement of receipts and payments24/07/20054.68
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of administration order13/09/20012.2(scot)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Registration as Friendly Society22/06/1996CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Certificate of release of Liquidator12/04/19954.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Allotment of securities - extraordinary resolution02/08/1995ERES10
Purchase own shares - special resolution28/04/1993SRES08
OC - Order of Court27/06/1998OC
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Administrator's abstract of receipts and payments19/03/20002.9(SC)
MISC - Miscellaneous document30/03/2006MISC
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice of striking-off action discontinued19/08/2004DISS40
2.21 - Statement of Administrator's proposals26/08/19962.21
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Re-registration of a company from public to private31/12/1994CERT10
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
363 - Annual Return04/01/1999363
Change of Accounting Reference Date13/09/2005225
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
RES10 - Allotment of securities20/10/2001RES10
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Withdrawal of application for striking off28/01/2004652C
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b