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Company Name: EUROPEAN NATURAL PRODUCT LABORATORIES LIMITED

Company Type:

Limited Company

Company No:

05839040

Company Address:

EUROPEAN NATURAL PRODUCT LABORATORIES LIMITED
Gtc House
18 Station Road
CHESHAM
HP5 1DH


Date:

30/11/2009

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

Email Address:
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EUROPEAN NATURAL PRODUCT LABORATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Annual Accounts17/01/1998AA
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
EEIG1 - Statement of name17/10/2005EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
WRES13 - Other resolution - written resolution26/02/2004WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERTNM - Change of name certificate01/08/1995CERTNM
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice of place where an oversea branch register is kept17/04/1995362
New Incorporation documents03/02/2001NEWINC
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Re-registration of a company from public to private13/12/1993CERT10
Reduction of issued capital - written resolution11/03/2004WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
AAMD - Amended Accounts14/02/1996AAMD
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
AUDS - Auditor's statement10/02/2000AUDS
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Statement of name12/02/2006EEIG2
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of result of meeting of creditors10/05/19972.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
AUDR - Auditor's report10/10/2003AUDR
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
353 - Register of members28/10/1996353
Vary share rights/names - written resolution18/12/1993WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Certificate that creditors have been paid in full17/03/20004.51
Purchase own shares - extraordinary resolution28/01/2001ERES08
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Statement of company's affairs23/03/19984.20
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Vary share rights/names - written resolution02/11/2006WRES12
Change of accounting reference date (Welsh form)10/11/2002225CYM
MA - Memorandum and Articles05/03/2003MA
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
DO1 - Notice of disqualification of an indi26/10/1993DO1
BUSADDCH - Business address changed16/02/2005BUSADDCH