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Company Name: NATURALFIGURES LIMITED

Company Type:

Limited Company

Company No:

05694203

Company Address:

NATURALFIGURES LIMITED
Edwards Chartered Accountants
34 High Street
Aldridge
WALSALL
WS9 8LZ


Date:

30/11/2009

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

Email Address:
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NATURALFIGURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name11/07/1998EEIG2
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
363 - Annual Return04/01/1999363
RES08 - Purchase own shares05/07/1995RES08
L64.01 - Early dissolution request10/02/2006L64.01
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
AUDR - Auditor's report15/07/1999AUDR
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Notice of resignation of Liquidator04/11/20034.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
318 - Location of directors' service con20/07/1993318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of appointment of directors or secretaries20/06/2002288a
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
AA - Annual Accounts23/05/1999AA
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ELRES - Elective resolution15/01/1994ELRES
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Application by a private company for re-registration as a public company03/06/200343(3)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Change of accounting reference date (Welsh form)02/08/2006225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Vary share rights/names - written resolution18/12/1993WRES12
363 - Annual Return03/10/1999363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SA - Shares agreement15/05/1994SA
RES11 - Disapplication of pre-emption rights29/04/2005RES11
OC425 - Order of Court (Section 425)15/10/1994OC425
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
395 - Particulars of a mortgage or charge15/06/1993395
AAMD - Amended Accounts21/09/1998AAMD
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
401 - Register of Charges02/07/1998401
L64.07 - Release of Official Receiver25/10/1993L64.07
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
363x - Annual Return02/07/2003363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)