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Company Name: ETHOS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03786176

Company Address:

ETHOS CONSULTING LIMITED
1 Swan Wood Park
Gun Hill
Horam
HEATHFIELD
TN21 0JS


Date:

06/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Notice of disqualification of an individual31/07/2005DO1
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
363b - Annual Return06/03/1994363b
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of resignation of directors or secretaries08/02/2002288b
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
169 - Return by a company purchasing its own25/04/2004169
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of Administrative Receiver's death16/08/19933.7
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
L64.04 - Directions to defer dissolution19/03/2002L64.04
Increase in nominal capital29/07/2002RESO4
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
OC138 - Order of Court (Section 138)31/07/2006OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Allotment of securities04/07/1993RES10
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
652A - Application for striking off03/06/1997652A
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
RES06 - Reduction of issued capital29/09/2004RES06
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Miscellaneous document18/08/2003MISC
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Amended Accounts14/01/2005AAMD
Purchase own shares - ordinary resolution20/05/2002ORES08
CERTNM - Change of name certificate21/01/2000CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice of Order to dispose of charged property18/03/20033.8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
RES11 - Disapplication of pre-emption rights26/11/1993RES11
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Statement of name13/05/2003EEIG1
EEIG6 - Statement of name18/10/2001EEIG6
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
RESO5 - Decrease in nominal capital13/11/1998RESO5
318 - Location of directors' service con08/06/1994318
395 - Particulars of a mortgage or charge11/04/2004395
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Administration Order16/07/20022.7
RES11 - Disapplication of pre-emption rights23/08/1999RES11
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
287 - Change in situation or address of Registered Office10/05/2005287
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
MA - Memorandum and Articles07/03/1997MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224