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Company Name: NATURAL BEAUTY DIRECT LIMITED

Company Type:

Limited Company

Company No:

05997362

Company Address:

NATURAL BEAUTY DIRECT LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

24/11/2009

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 BEAUTY DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Administrative Receiver's report28/04/19963.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Orders to rescind, defer or stay23/10/2003COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Purchase own shares - ordinary resolution20/09/1998ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Auditor's report03/12/2006AUDR
3.10 - Administrative Receiver's report20/09/20043.10
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
MISC - Miscellaneous document17/11/2004MISC
Capital/bonus issue - special resolution09/02/1994SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
AA - Annual Accounts09/07/1999AA
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
F14 - Notice of wind up02/12/2005F14
BONA - Bona Vacantia disclaimer16/08/1998BONA
2.19 - Notice of discharge of Administration Order18/04/20052.19
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
AA - Annual Accounts19/10/1997AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Allotment of securities08/01/1995RES10
WRES13 - Other resolution - written resolution11/02/2001WRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
RES08 - Purchase own shares02/03/2004RES08
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Allotment of securities - special resolution07/01/2004SRES10
4.70 - Declaration of Solvency18/01/19974.70
PROSP - Prospectus13/02/2002PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Declaration on application for registration17/06/199412
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RES12 - Vary share rights/names14/08/2002RES12
MISC - Miscellaneous document25/11/1995MISC
Members' assent to company being re-registered as unlimited02/03/199849(8)a
3.10 - Administrative Receiver's report05/10/20043.10
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
BS - Balance sheet09/07/1999BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.70 - Declaration of Solvency21/05/20044.70
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
363a - Annual Return07/10/2000363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
3.7 - Notice of Administrative Receiver's death03/04/19973.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice of increase in nominal capital25/12/1995123
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466