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Company Name: NATURALLY CLEAN LIMITED

Company Type:

Limited Company

Company No:

05854640

Company Address:

NATURALLY CLEAN LIMITED
Kingston House Reading Road
Eversley Centre
HOOK
RG27 0NP


Date:

04/12/2009

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

Email Address:
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NATURALLY CLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SA - Shares agreement05/03/2003SA
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Certificate of specific penalty08/05/1998SPECPEN
RES03 - Exempt from appointment of auditor16/12/2004RES03
Release of Official Receiver11/12/1995L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of ceasing to act of Receiver14/04/1994405(2)
Change in situation or address of Registered Office29/10/2003287
325 - Location of register of directors' interests in shares etc03/07/1996325
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
AAMD - Amended Accounts05/05/2003AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
COCOMP - Order to wind up12/06/1996COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
SRES13 - Other resolution - special resolution08/04/2002SRES13
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Annual Return15/10/2003363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Change of accounting reference date (Welsh form)21/03/2006225CYM
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of discharge of administration order01/07/20012.4(scot)
Register of Charges27/07/2000401
6 - Cancellation of alteration to the objects of a company12/12/20046
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
COCOMP - Order to wind up24/03/2001COCOMP
2.23 - Notice of result of meeting of creditors17/02/20032.23
RES12 - Vary share rights/names27/04/2001RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Re-registration of a company from limited to unlimited20/11/2000CERT3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
RES10 - Allotment of securities21/04/2001RES10
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
NEWINC - New Incorporation documents13/04/1998NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of result of meeting of creditors28/09/19992.23
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
PROSP - Prospectus21/01/1998PROSP
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
AUDS - Auditor's statement25/09/2005AUDS
AUD - Auditor's letter of resignation23/07/1998AUD
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RES14 - Capital/bonus issue26/02/2002RES14
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Notice of wind up19/04/1996F14
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Order of Court (Section 138)08/12/2002OC138
Court Order for notice of wind up16/03/1996CO4.2S
Re-registration of a company from public to private21/01/1997CERT10
RES12 - Vary share rights/names10/11/2005RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
MA - Memorandum and Articles14/01/2006MA
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
288a - Notice of appointment of directors or secretaries05/07/2006288a
First Directors and secretary and intended situation of Registered Office07/05/199610
Capital/bonus issue - written resolution20/11/2004WRES14
ELRES - Elective resolution13/06/1996ELRES
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Change of Name Special Resolution25/11/2006SRES15
363x - Annual Return18/08/1998363x
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
353 - Register of members11/10/1999353
Elective resolution16/07/1993ELRES
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Prospectus17/11/1998PROSP
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10