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Company Name: NATURAL BALANCE SOUTHERN UK LIMITED

Company Type:

Limited Company

Company No:

05749955

Company Address:

NATURAL BALANCE SOUTHERN UK LIMITED
C/O Langdowns
Fleming Court Leigh Road
EASTLEIGH
SO50 9PD


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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NATURAL BALANCE SOUTHERN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Auditor's statement20/06/2004AUDS
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of resignation of directors or secretaries21/02/1996288b
Re-registration of a company from unlimited to limited01/10/1999CERT1
2.18 - Notice of Order to deal with charged property27/12/19932.18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Change of Name Special Resolution21/01/2005SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Allotment of securities - ordinary resolution13/12/1998ORES10
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Allotment of securities - written resolution19/05/1996WRES10
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Increase in nominal capital14/01/2001RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
RES08 - Purchase own shares16/02/2002RES08
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.21 - Statement of Administrator's proposals03/12/19942.21
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
363 - Annual Return05/02/1995363
2.19 - Notice of discharge of Administration Order28/12/19962.19
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Increase in nominal capital - written resolution20/09/1998WRESO4
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Official Receiver's release14/02/2004RELREC
4.43 - Notice of final meeting of creditors14/12/20004.43
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
First Directors and secretary and intended situation of Registered Office16/01/200610
RES13 - Other resolution26/10/2006RES13
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of winding up order10/06/19964.2(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of Administrative Receiver's death30/05/20043.7
363a - Annual Return17/11/1997363a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
363a - Annual Return11/06/2001363a
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Order of Court for re-registration08/03/1995OCREREG
SRES15 - Change of Name Special Resolution15/03/1995SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
AA - Annual Accounts29/08/1993AA
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice of a variation or cessation of a disqualification order08/07/1999DO4