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Company Name: ETHOS DESIGN & MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04379005

Company Address:

ETHOS DESIGN & MANAGEMENT LIMITED
The Hall Woking Road
GUILDFORD
GU1 1QD


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 & MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
1.1 - Report of meeting approving voluntary arran09/12/19961.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
288b - Notice of resignation of directors or secretaries28/06/2003288b
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Capital/bonus issue25/11/2001RES14
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Vary share rights/names - ordinary resolution14/06/2006ORES12
Official Receiver's release04/04/1999RELREC
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
405(1) - Notice of appointment of Receiver12/12/2000405(1)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
2.18 - Notice of Order to deal with charged property05/09/20042.18
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Vary share rights/names09/06/1994RES12
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
225 - Change of Accounting Referenc24/01/2003225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
OC - Order of Court30/03/2001OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Change of Name Special Resolution20/01/1996SRES15
Release of Official Receiver31/12/2000L64.07HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
OCREREG - Order of Court for re-registration29/12/1995OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
OC425 - Order of Court (Section 425)30/06/1999OC425
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Orders to rescind, defer or stay11/05/2006COLIQ
Resolution to re-register04/01/2003RES02
Auditor's letter of resignation04/10/1995AUD
Redemption of shares05/04/1996RES16
Reduction of issued capital - special resolution04/10/1996SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
RESO5 - Decrease in nominal capital18/01/2003RESO5
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Vary share rights/names25/07/1998RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Re-registration of a company from public to private13/12/1993CERT10
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Increase in nominal capital - special resolution25/08/2005SRESO4
RES08 - Purchase own shares08/09/2005RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Annual Return23/12/1999363b
AA - Annual Accounts12/09/2002AA
Re-registration of a company from unlimited to PLC01/10/1993CERT6
SA - Shares agreement02/07/1995SA
Notice of result of meeting of creditors28/08/20012.23
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02