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Company Name: ETHOS HEALTH & FITNESS LIMITED

Company Type:

Limited Company

Company No:

05434366

Company Address:

ETHOS HEALTH & FITNESS LIMITED
Suite 18 Shearway Business Park
Shearway Road
FOLKESTONE
CT19 4RH


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 HEALTH & FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of change of directors or secretaries or in their particulars12/07/2000288c
DO1 - Notice of disqualification of an indi15/03/2005DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Memorandum and Articles - used in re-registration12/11/2002MAR
363a - Annual Return06/09/2003363a
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of Order to deal with charged property30/04/20012.18
Registration as Friendly Society24/08/2002CERTIPS
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Particulars of a charge created by a company registered in Scotland24/06/1993410
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of variation of administration order01/07/20002.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
EEIG2 - Statement of name01/11/1996EEIG2
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Application to the Court for cancellation of resolution for re-registration30/07/200654
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Statement of name19/09/2006694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Valuation Report18/03/2002VAL
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Statement of name12/03/2000EEIG2
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
SRES15 - Change of Name Special Resolution14/03/2002SRES15
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RES03 - Exempt from appointment of auditor01/09/1998RES03
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Allotment of securities - ordinary resolution06/08/1994ORES10
L64.06 - Directions to defer dissolution16/02/1995L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
6 - Cancellation of alteration to the objects of a company29/10/19976
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Disapplication of pre-emption rights20/10/2000RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
363x - Annual Return17/08/2001363x
Application by an unlimited company to be re-registered as limited30/05/200351
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
SRES13 - Other resolution - special resolution26/07/1998SRES13
RES09 - Confirmation of dissolution02/10/1994RES09
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
2.7 - Administration Order09/05/20042.7
Resolution to re-register27/05/2006RES02
Redemption of shares - special resolution07/07/2001SRES16
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Re-registration of a company from limited to unlimited08/04/2000CERT3
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
363s - Annual Return21/09/2006363s