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ETHOS INTERNATIONAL LTD

Company number 02331248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2004 363s Return made up to 29/12/03; full list of members
03 Jun 2003 AA Full accounts made up to 30 November 2002
03 Mar 2003 363s Return made up to 29/12/02; full list of members; amend
24 Jan 2003 288a New director appointed
24 Jan 2003 363s Return made up to 29/12/02; full list of members
14 Jul 2002 AA Full accounts made up to 1 December 2001
24 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 288b Director resigned
31 Aug 2001 AA Full accounts made up to 2 December 2000
17 May 2001 288b Director resigned
10 Jan 2001 363s Return made up to 29/12/00; full list of members
23 Jun 2000 AA Full accounts made up to 5 December 1999
13 Jan 2000 363s Return made up to 29/12/99; full list of members
24 Jun 1999 AA Full accounts made up to 28 November 1998
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1999 288a New director appointed
30 Dec 1998 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 1998 AA Full accounts made up to 29 November 1997
24 Feb 1998 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1997 AA Full accounts made up to 30 November 1996
29 Jan 1997 363s Return made up to 29/12/96; no change of members
22 Apr 1996 88(2)R Ad 28/03/95--------- £ si 1310000@1
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital