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Company Name: ETHOS CONSULTANCY UK LIMITED

Company Type:

Limited Company

Company No:

05694447

Company Address:

ETHOS CONSULTANCY UK LIMITED
Suite 14 Alberton House
Bridgewater Road
WEMBLEY
HA0 1EH


Date:

09/11/2009

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 CONSULTANCY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Register of Charges28/02/2001401
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
RES14 - Capital/bonus issue17/11/2003RES14
Notice of wind up09/10/1993F14
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
AA - Annual Accounts02/05/2000AA
EEIG1 - Statement of name02/03/1995EEIG1
L64.01HC - Early dissolution request03/04/1998L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Annual Return25/01/1994363b
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Administrative Receiver's report21/10/20063.10
EEIG6 - Statement of name02/03/2002EEIG6
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Auditor's statement20/06/2004AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of Administrative Receiver's death28/01/20053.7
RES03 - Exempt from appointment of auditor24/09/1995RES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Directions to defer dissolution19/04/1993L64.06
Notice of manager's particulars24/08/1993EEIG3
3.8 - Notice of Order to dispose of charged property07/05/19993.8
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Order of Court for re-registration14/12/1997OCREREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
AAMD - Amended Accounts02/07/2002AAMD
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice of appointment of directors or secretaries23/01/1998288a
COCOMP - Order to wind up11/08/1999COCOMP
Instrument issued under Section 244(5)05/11/1996COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
RES16 - Redemption of shares03/01/2000RES16
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
53 - Application by a public company for re-registration as a private company29/06/200053
397a -11/10/2004397a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Increase in nominal capital - written resolution09/05/2002WRESO4
3.7 - Notice of Administrative Receiver's death22/01/20013.7
353a - Register of members in non-legible form20/02/2000353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Prospectus14/07/2001PROSP
RELREC - Official Receiver's release15/08/1993RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of administration order27/02/20052.2(scot)