Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETHOS COMMUNICATION SOLUTIONS LIMITED

Company number 02730700

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2006 122 £ ic 368000/300000 30/06/06 £ sr 68000@1=68000
04 May 2006 AA Group of companies' accounts made up to 30 June 2005
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 288c Secretary's particulars changed;director's particulars changed
06 Oct 2005 363a Return made up to 13/07/05; full list of members
24 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
13 Oct 2004 363a Return made up to 13/05/04; full list of members
29 Sep 2004 88(2)R Ad 30/06/04--------- £ si 68000@1=68000 £ ic 300000/368000
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 123 £ nc 312500/380500 30/06/04
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agmt & assistance 24/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 88(2)R Ad 10/05/04--------- £ si 250000@1=250000 £ ic 50000/300000
30 Jun 2004 123 Nc inc already adjusted 10/05/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jun 2004 MAR Re-registration of Memorandum and Articles