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Company Name: NATURAL BAMBOO PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05369606

Company Address:

NATURAL BAMBOO PRODUCTS LIMITED
6 Garfield Gardens
NARBERTH
SA67 7UW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NATURAL BAMBOO PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
53 - Application by a public company for re-registration as a private company04/04/199753
BUSADDCH - Business address changed12/08/1995BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
288a - Notice of appointment of directors or secretaries16/03/1995288a
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
BUSADDCH - Business address changed04/03/2000BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of striking-off action suspended04/05/2001DISS6
353 - Register of members25/11/1998353
SRES15 - Change of Name Special Resolution25/04/2006SRES15
3.8 - Notice of Order to dispose of charged property24/11/20013.8
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
288b - Notice of resignation of directors or secretaries29/10/2006288b
Re-registration of a company from limited to unlimited09/06/2000CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
363s - Annual Return29/05/1995363s
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
RES12 - Vary share rights/names11/09/2000RES12
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Application by a public company for re-registration as a private company04/12/200453
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of Administrative Receiver's death30/05/20043.7
4.48 - Notice of constitution of liquidation committee18/04/20024.48
AA - Annual Accounts13/07/2000AA
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
SA - Shares agreement10/12/2005SA
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Directions to defer dissolution16/02/2001L64.04
694(4)(a) - Statement of name01/04/2002694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of Order to dispose of charged property08/05/19933.8
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
EEIG1 - Statement of name09/11/2006EEIG1
Notice of constitution of liquidation committee22/02/20054.48
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Statement of rights attached to allotted shares06/08/2005128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
169 - Return by a company purchasing its own10/09/1993169
OC - Order of Court20/10/1997OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
3.4 - Certificate of constitution of creditors05/03/19983.4
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of striking-off action suspended25/03/2005DISS6
Prospectus17/09/2006PROSP
2.2(scot) - Notice of administration order02/03/19972.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
BUSADDCH - Business address changed14/07/1996BUSADDCH