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Company Name: ETHOS DESIGN COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05200140

Company Address:

ETHOS DESIGN COMMUNICATIONS LIMITED
110 Park Grove
Princes Avenue
HULL
HU5 2US


Date:

09/11/2009

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 DESIGN COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Re-registration of a company from public to private15/03/2006CERT10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Certificate of constitution of creditors05/03/19973.4
BUSADDCH - Business address changed14/12/1993BUSADDCH
Redemption of shares - extraordinary resolution20/06/2005ERES16
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
2.23 - Notice of result of meeting of creditors17/07/19932.23
Decrease in nominal capital - written resolution24/01/2000WRESO5
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of striking-off action discontinued19/02/2005DISS40
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of discharge of Administration Order15/05/20032.19
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of Receiver's report10/06/20013.5(scot)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Order to wind up04/03/1995COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Redemption of shares11/07/2004RES16
363s - Annual Return23/04/2001363s
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
RES06 - Reduction of issued capital21/01/1994RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
169 - Return by a company purchasing its own19/01/1997169
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
3.8 - Notice of Order to dispose of charged property17/05/20023.8
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
6 - Cancellation of alteration to the objects of a company08/06/19936
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Order to wind up20/06/2000COCOMP
3.4 - Certificate of constitution of creditors05/04/20013.4
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Annual Return07/05/1999363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Statement of name24/10/2000EEIG6
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Location of directors' service contracts09/01/1997318
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of a variation or cessation of a disqualification order04/10/1998DO4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
COAD - Instrument issued under Section 244(5)22/01/1999COAD
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
2.7 - Administration Order02/05/20042.7
Return by a company purchasing its own shares27/10/2000169
AUD - Auditor's letter of resignation17/03/1998AUD
Confirmation of dissolution - written resolution07/12/2000WRES09
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
BS - Balance sheet28/06/1997BS