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Company Name: NATURALIA NORWAY LTD

Company Type:

Limited Company

Company No:

06002849

Company Address:

NATURALIA NORWAY LTD
Carpenter Court 1 Maple Road
Bramhall
STOCKPORT
SK7 2DH


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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NATURALIA NORWAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order10/05/19992.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
395 - Particulars of a mortgage or charge28/03/1997395
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Capital/bonus issue - special resolution09/02/1994SRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
DISS40 - Notice of striking-off action disc14/02/2005DISS40
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of intention to carry on business as an investment company26/04/2000266(1)
Directions to defer dissolution16/07/2001L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
L64.04 - Directions to defer dissolution26/06/1994L64.04
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
51 - Application by an unlimited company to be re-registered as limited17/02/199851
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Return by a company purchasing its own shares20/08/2004169
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Redemption of shares09/03/2001RES16
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
OC - Order of Court19/07/2006OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
L64.06 - Directions to defer dissolution10/11/2001L64.06
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
386 - Notice of passing of resolution removing an auditor28/07/1995386
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
363x - Annual Return12/03/1995363x
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Court Order for notice of wind up03/03/1995CO4.2S
MISC - Miscellaneous document17/05/2005MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
353 - Register of members22/07/1999353
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
MA - Memorandum and Articles05/10/1999MA
Change of name certificate14/01/1994CERTNM
Notice of passing of resolution removing an auditor13/04/2004386
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
287 - Change in situation or address of Registered Office31/03/2006287