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Company Name: ETHOS DEVELOPMENT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03995514

Company Address:

ETHOS DEVELOPMENT INTERNATIONAL LIMITED
Portland House
Park Street
BAGSHOT
GU19 5PG


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 DEVELOPMENT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Location of directors' service contracts24/08/2001318
BONA - Bona Vacantia disclaimer03/07/1996BONA
Capital/bonus issue - special resolution22/10/1993SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Other resolution - written resolution22/01/1995WRES13
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
OC - Order of Court30/03/2001OC
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Directions to defer dissolution05/06/1999L64.06HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Release of Official Receiver06/03/2000L64.07
BUSADDCH - Business address changed08/08/2001BUSADDCH
OC - Order of Court19/08/1995OC
287 - Change in situation or address of Registered Office18/11/2006287
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
MA - Memorandum and Articles26/11/2003MA
4.43 - Notice of final meeting of creditors07/04/20034.43
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
401 - Register of Charges26/08/1994401
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
OC - Order of Court08/09/1998OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.23 - Notice of result of meeting of creditors18/05/19972.23
AA - Annual Accounts15/03/2000AA
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07