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ETHOS COMMUNICATION SOLUTIONS LIMITED

Company number 02730700

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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)
03 Aug 1997 88(2)R Ad 24/03/95--------- £ si 7500@1
03 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1997 123 £ nc 5000/12500 24/03/95
03 Aug 1997 AA Accounts for a small company made up to 31 December 1996
03 Aug 1997 AA Accounts for a small company made up to 31 December 1995
03 Aug 1997 363s Return made up to 13/07/97; no change of members
29 Jul 1997 395 Particulars of mortgage/charge
25 Feb 1997 395 Particulars of mortgage/charge
20 Oct 1996 AA Accounts for a small company made up to 31 December 1994
03 Sep 1996 363s Return made up to 13/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 288 Director resigned
12 Jul 1995 363s Return made up to 13/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Nov 1994 123 £ nc 1000/5000 31/12/93
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£ nc 1000/5000 31/12/93
08 Nov 1994 363s Return made up to 13/07/94; full list of members
13 Oct 1993 88(2)R Ad 06/10/93--------- £ si 1@1=1 £ ic 2/3
13 Oct 1993 288 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
27 Aug 1993 363s Return made up to 13/07/93; full list of members
07 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
27 Apr 1993 287 Registered office changed on 27/04/93 from: 9 stanley gardens wallington surrey sme 9QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/93 from: 9 stanley gardens wallington surrey sme 9QW
21 Aug 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
27 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Jul 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed