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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:

02/12/2009

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
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
363a - Annual Return13/02/2003363a
288a - Notice of appointment of directors or secretaries01/05/2000288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Certificate that creditors have been paid in full17/03/20004.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Statement of name11/07/1998694(4)(b)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
BONA - Bona Vacantia disclaimer16/03/2000BONA
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Order to wind up18/03/1996COCOMP
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
F14 - Notice of wind up03/07/2001F14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
RES16 - Redemption of shares31/12/2002RES16
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Resolution to re-register - ordinary resolution13/08/2003ORES02
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
405(1) - Notice of appointment of Receiver12/12/2000405(1)
123 - Notice of increase in nominal capital08/07/2005123
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
2.21 - Statement of Administrator's proposals20/05/20022.21
Directions to defer dissolution01/01/2004L64.06HC
Notice of Order to dispose of charged property05/03/20003.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
L64.04 - Directions to defer dissolution02/03/2002L64.04
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Shares agreement21/12/1999SA
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
363b - Annual Return02/06/1998363b
1.1 - Report of meeting approving voluntary arran23/05/19991.1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
OC - Order of Court21/03/1998OC
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
EEIG2 - Statement of name29/08/2004EEIG2
3.4 - Certificate of constitution of creditors07/01/20023.4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RES08 - Purchase own shares20/12/2000RES08
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)