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Company Name: ETHOS CREATIVE LIMITED

Company Type:

Limited Company

Company No:

04586664

Company Address:

ETHOS CREATIVE LIMITED
Griffins Court
24-32 London Road
NEWBURY
RG14 1JX


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 CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ELRES - Elective resolution14/07/1997ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Particulars of a charge created by a company registered in Scotland15/01/2006410
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
AA - Annual Accounts21/11/1993AA
L64.04 - Directions to defer dissolution19/12/1995L64.04
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Financial assistance in shares acquisition16/11/2005RES07
VAL - Valuation Report16/10/1995VAL
Application to the Court for cancellation of resolution for re-registration01/05/200354
EEIG1 - Statement of name17/03/1998EEIG1
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Memorandum and Articles - used in re-registration28/03/1998MAR
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Return of alteration in the charter23/04/2002692(1)(a)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Abstract of receipt and payments in receivership08/01/19953.6
Auditor's statement28/08/2006AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Reduction of issued capital09/12/1993RES06
ELRES - Elective resolution16/10/1994ELRES
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
353 - Register of members10/01/2005353
Annual Return29/08/2005363x
EEIG6 - Statement of name21/09/1994EEIG6
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
MISC - Miscellaneous document30/03/2006MISC
OC425 - Order of Court (Section 425)17/11/1993OC425
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
AUDS - Auditor's statement26/08/1996AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Notice of manager's particulars11/09/2000EEIG3
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Statement of company's affairs08/06/20004.20
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of variation of administration order17/11/19972.12(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
RES06 - Reduction of issued capital09/11/1993RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
363a - Annual Return22/08/1995363a
BONA - Bona Vacantia disclaimer02/02/1995BONA
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
CERTNM - Change of name certificate01/08/1995CERTNM
2.21 - Statement of Administrator's proposals20/05/20022.21
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
363 - Annual Return09/06/1993363
L64.01HC - Early dissolution request26/07/2004L64.01HC
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Redemption of shares02/10/2002RES16
2.6 - Notice of Administration Order30/05/19932.6
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
AA - Annual Accounts05/07/2005AA
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)