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Company Name: NATURAL BALANCE SURF CO LTD

Company Type:

Limited Company

Company No:

04390676

Company Address:

NATURAL BALANCE SURF CO LTD
The Old School
The Stennack
ST. IVES
TR26 1QU


Date:

23/11/2009

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 SURF CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Declaration on application for registration (Welsh language form).25/04/199312CYM
Application for striking off08/06/2001652A
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
401 - Register of Charges09/09/2004401
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of order to deal with secured property22/01/20022.11(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
362 - Notice of place where an oversea branch register is kept03/03/1995362
AA - Annual Accounts21/11/1993AA
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Certificate of release of Liquidator07/10/19944.14(SC)
Order of Court (Section 138)17/06/1994OC138
Registration as Friendly Society26/12/2003CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
VAL - Valuation Report21/07/2002VAL
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Bona Vacantia disclaimer06/02/1998BONA
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
353a - Register of members in non-legible form11/12/2002353a
Change of Accounting Reference Date19/11/2002225
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Re-registration of a company from private to public02/05/1994CERT5
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Resolution to re-register17/12/2001RES02
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
363b - Annual Return18/04/2005363b
Notice of disqualification of an individual23/04/2005DO1
318 - Location of directors' service con06/03/2005318
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Exempt from appointment of auditor09/10/2004RES03
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Directions to defer dissolution27/03/1994L64.06HC
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
288a - Notice of appointment of directors or secretaries09/03/2003288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Annual Return (Welsh language form)21/01/1997363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
DO1 - Notice of disqualification of an indi20/07/1996DO1
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
AUD - Auditor's letter of resignation03/04/1994AUD
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244