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Company Name: IMPERFECTLY NATURAL LIMITED

Company Type:

Limited Company

Company No:

05821479

Company Address:

IMPERFECTLY NATURAL LIMITED
36 Percy Street
LONDON
W1T 2DH


Date:

25/11/2009

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

Email Address:
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IMPERFECTLY NATURAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
363 - Annual Return24/11/1996363
RES13 - Other resolution26/01/2000RES13
2.19 - Notice of discharge of Administration Order14/03/19972.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
BUSADDCH - Business address changed26/04/1994BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
RESO5 - Decrease in nominal capital31/03/2006RESO5
EEIG2 - Statement of name05/11/1998EEIG2
Redemption of shares - written resolution01/06/1999WRES16
1.4 - Notice of completion of voluntary arrang27/11/20021.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of petition for administration order19/02/20062.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
363x - Annual Return02/07/2003363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Register of members21/05/1999353
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Resolution to re-register - special resolution18/04/1996SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Order of Court for re-registration17/11/1993OCREREG
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
318 - Location of directors' service con08/06/1994318
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Annual Return09/01/1994363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Statement of name13/05/2003EEIG1
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Release of Official Receiver19/04/1994L64.07
Notice of ceasing to act of Receiver14/04/1994405(2)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.20 - Notice of variation of Administration Order16/08/19992.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Reduction of issued capital - special resolution10/02/2006SRES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
169 - Return by a company purchasing its own07/08/1997169
Purchase own shares - special resolution20/10/1996SRES08
694(4)(a) - Statement of name29/01/2006694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
225 - Change of Accounting Referenc07/09/1998225
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
123 - Notice of increase in nominal capital12/12/1999123
Statement of name15/03/2000EEIG1
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of removal of Liquidator13/10/19974.11(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Resolution to re-register - special resolution02/01/2004SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Order or revocation or suspension of voluntary arrangement09/06/20051.2
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
288a - Notice of appointment of directors or secretaries03/08/1997288a
Application by a public company for re-registration as a private company01/05/200153
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)