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Company Name: ETHOS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04946295

Company Address:

ETHOS CONSULTANCY LIMITED
Dobb Hall
Main Street
Little Stretton
LEICESTER
LE2 2FS


Date:

05/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
1.1 - Report of meeting approving voluntary arran01/06/19951.1
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Annual Return (Welsh language form)11/06/1995363CYM
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
RES14 - Capital/bonus issue11/02/1999RES14
Register of members in non-legible form29/12/2002353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
CERTNM - Change of name certificate29/02/2004CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
EEIG2 - Statement of name03/03/2001EEIG2
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of result of meeting of creditors21/01/19982.23
353a - Register of members in non-legible form15/10/1994353a
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
652A - Application for striking off03/06/1997652A
Certificate that creditors have been paid in full29/12/19934.51
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Administration Order24/02/19972.7
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Cancellation of alteration to the objects of a company21/05/19976
Re-registration of a company from limited to unlimited01/05/1998CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Particulars of an issue of secured debentures in a series18/02/2005397a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Notice of intention to carry on business as an investment company24/10/1997266(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
RES02 - esolution to re-register23/05/1995RES02
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES16 - Redemption of shares15/01/2002RES16
363a - Annual Return10/08/1998363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Redemption of shares - special resolution25/10/1993SRES16
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
MISC - Miscellaneous document19/11/1998MISC
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Re-registration of a company from limited to unlimited15/11/2001CERT3
EEIG2 - Statement of name02/09/1994EEIG2
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
RESO4 - Increase in nominal capital23/12/2002RESO4
4.70 - Declaration of Solvency09/04/20004.70
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of appointment of directors or secretaries07/11/2000288a
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
363x - Annual Return07/06/2002363x
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Re-registration of a company from limited to unlimited20/12/1993CERT3
RES09 - Confirmation of dissolution09/06/1999RES09
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Administrative Receiver's report28/04/19963.10
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice of vacation of office by Voluntary Liquidator11/05/19984.46