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Company Name: APRICOT NATURAL PRODUCTS LTD

Company Type:

Limited Company

Company No:

04300778

Company Address:

APRICOT NATURAL PRODUCTS LTD
72 Badminton Road
LONDON
SW12 8BL


Date:

10/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APRICOT NATURAL PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of wind up15/03/1999F14
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
RES06 - Reduction of issued capital11/05/2006RES06
395 - Particulars of a mortgage or charge22/12/2005395
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Re-registration of a company from unlimited to limited24/08/1994CERT1
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Increase in nominal capital - written resolution14/03/1995WRESO4
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice of result of meeting of creditors30/04/20012.23
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
694(4)(a) - Statement of name01/06/2003694(4)(a)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Court Order for notice of wind up03/03/1995CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
1.1 - Report of meeting approving voluntary arran07/04/19951.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
3.4 - Certificate of constitution of creditors03/08/20013.4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
3.4 - Certificate of constitution of creditors18/07/19953.4
51 - Application by an unlimited company to be re-registered as limited17/02/199851
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of increase in nominal capital28/03/1997123
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
287 - Change in situation or address of Registered Office01/09/2005287
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice of resignation of directors or secretaries19/12/2005288b
SRES15 - Change of Name Special Resolution23/03/2000SRES15
2.19 - Notice of discharge of Administration Order24/09/20032.19
Release of Official Receiver18/08/1995L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Increase in nominal capital - written resolution02/04/2003WRESO4
RES02 - esolution to re-register23/08/1993RES02
Certificate of release of Liquidator01/04/19944.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
RESO4 - Increase in nominal capital08/03/1996RESO4
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AA - Annual Accounts12/09/2002AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Abstract of receipt and payments in receivership22/10/20053.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
2.6 - Notice of Administration Order26/07/19982.6
2.7 - Administration Order11/12/20052.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
EEIG2 - Statement of name28/12/2001EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
363b - Annual Return24/08/1999363b
BS - Balance sheet20/07/1995BS
L64.06 - Directions to defer dissolution31/03/2006L64.06