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Company Name: ETHOS DIRECT LTD

Company Type:

Limited Company

Company No:

04492434

Company Address:

ETHOS DIRECT LTD
Dawes Court House
Dawes Court High Street
ESHER
KT10 9QD


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 DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution04/01/2004SRES08
Scheme of Arrangement15/08/2002CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Purchase own shares27/06/2000RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
2.7 - Administration Order24/10/19952.7
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
363s - Annual Return08/03/1995363s
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.48 - Notice of constitution of liquidation committee15/05/19974.48
BONA - Bona Vacantia disclaimer16/09/1999BONA
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
AUD - Auditor's letter of resignation22/12/1993AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of completion of voluntary arrangement19/03/20041.4(scot)
DO1 - Notice of disqualification of an indi04/06/2006DO1
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
AUDS - Auditor's statement26/02/2005AUDS
Notice of striking-off action discontinued24/06/1999DISS40
DO1 - Notice of disqualification of an indi15/03/2005DO1
Statement of rights attached to allotted shares05/12/1999128(1)
Other resolution - extraordinary resolution02/06/2001ERES13
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Liquidator's statement of receipts and payments26/06/20064.68
Certificate of constitution of creditors16/10/19963.4
RES14 - Capital/bonus issue30/03/2004RES14
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
318 - Location of directors' service con16/08/2006318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
353a - Register of members in non-legible form03/09/1998353a
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
RES13 - Other resolution31/03/2004RES13
RES06 - Reduction of issued capital29/09/2004RES06
WRES13 - Other resolution - written resolution26/02/2004WRES13
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
325 - Location of register of directors' interests in shares etc11/06/1994325
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Financial assistance in shares acquisition20/03/1999RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
51 - Application by an unlimited company to be re-registered as limited30/01/200251
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
652C - Withdrawal of application for striking off22/08/1996652C
Financial assistance in shares acquisition28/12/2000RES07
Declaration on application for registration (Welsh language form).19/04/200012CYM
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice of order to deal with secured property04/06/19982.11(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RESO5 - Decrease in nominal capital21/03/1997RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Application for striking off17/02/2005652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
RESO5 - Decrease in nominal capital22/05/2004RESO5
Application to the Court for cancellation of resolution for re-registration24/02/200454
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398