ETHOS COMMUNICATION SOLUTIONS LIMITED

Company number 02730700

Date	Type	Description	View / Download
27 Nov 2000	363s	Return made up to 13/07/00; full list of members	(7 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 83 riverside 3 sir thomas longley road rochester kent ME2 4BH	(1 page)
09 Aug 2000	AA	Full group accounts made up to 31 December 1998	(22 pages)
25 Jul 2000	AUD	Auditor's resignation	(1 page)
13 Jul 1999	363s	Return made up to 13/07/99; no change of members	(4 pages)
27 May 1999	AA	Full accounts made up to 31 December 1997	(25 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
04 Jan 1999	CERTNM	Company name changed hands on copiers PLC\certificate issued on 04/01/99	(2 pages)
25 Aug 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 1ST floor 49 stafford road wallington surrey SM6 9AP	(1 page)
21 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
27 Aug 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Aug 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1997	88(2)R	Ad 24/07/97--------- £ si 37500@1=37500 £ ic 12500/50000	(2 pages)
27 Aug 1997	AUDS	Auditor's statement	(1 page)
27 Aug 1997	AUDR	Auditor's report	(1 page)
27 Aug 1997	BS	Balance Sheet	(1 page)
27 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Aug 1997	43(3)	Application for reregistration from private to PLC	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1997	123	£ nc 12500/50000 24/07/97	(1 page)