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ETHOS COMMUNICATIONS LIMITED

Company number 03146061

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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)
01 Jul 1998 123 Nc inc already adjusted 31/03/98
01 Jul 1998 123 Nc inc already adjusted 31/08/97
01 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998 288a New director appointed
17 Feb 1998 363s Return made up to 15/01/98; full list of members
01 Feb 1998 288b Director resigned
25 Jun 1997 288a New director appointed
03 May 1997 288a New director appointed
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997 AA Accounts for a small company made up to 31 December 1996
07 Feb 1997 363s Return made up to 15/01/97; full list of members
07 Feb 1997 363(288) Director's particulars changed
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's particulars changed
28 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
23 Jul 1996 395 Particulars of mortgage/charge
27 Feb 1996 88(2)R Ad 15/01/96--------- £ si 98@1=98 £ ic 2/100
27 Feb 1996 224 Accounting reference date notified as 31/03
25 Jan 1996 287 Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1996 288 New secretary appointed
25 Jan 1996 288 Secretary resigned;director resigned;new director appointed
15 Jan 1996 NEWINC Incorporation