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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)
19 Apr 1996 403a Declaration of satisfaction of mortgage/charge
19 Mar 1996 AA Full accounts made up to 2 December 1995
08 Mar 1996 395 Particulars of mortgage/charge
06 Mar 1996 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
21 Dec 1995 363s Return made up to 29/12/95; full list of members
07 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 30/11
14 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1995 287 Registered office changed on 23/03/95 from: sardinia house 52 lincoln's inn fields london WC2A 3LZ
22 Mar 1995 88(2) Ad 16/03/95--------- £ si 40000@1=40000 £ ic 50000/90000
21 Mar 1995 288 New secretary appointed;director resigned
21 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 288 Secretary resigned;new director appointed
27 Jan 1995 363s Return made up to 29/12/94; no change of members
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Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/12/93; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Feb 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 363b Return made up to 29/12/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; change of members