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Company Name: ONLY NATURAL

Company Type:

Non-Limited

Company Address:

ONLY NATURAL
41 St Peters Court
High Street
Chalfont St Peter
GERRARDS CROSS
SL9 9QQ


Date:

02/12/2009

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

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To view the most up to date company information on only natural or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on only natural, please click on the link below:

ONLY NATURAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return26/07/2000363s
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Reduction of issued capital - special resolution02/01/2006SRES06
AUDR - Auditor's report14/03/2001AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Declaration of Solvency15/11/20044.70
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Resolution to re-register19/09/1998RES02
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
RES13 - Other resolution24/07/2003RES13
Redemption of shares - ordinary resolution05/03/1996ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Re-registration of a company from private to public with a change of name17/07/2006CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of striking-off action suspended24/09/2002DISS6
Balance sheet10/07/2006BS
AUD - Auditor's letter of resignation06/11/2004AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
L64.07 - Release of Official Receiver06/01/2006L64.07
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
3.10 - Administrative Receiver's report26/06/19963.10
Reduction of issued capital - written resolution15/05/1997WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Allotment of securities - special resolution13/01/2000SRES10
AAMD - Amended Accounts15/04/1999AAMD
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
169 - Return by a company purchasing its own23/10/2004169
Disapplication of pre-emption rights13/04/2005RES11
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
694(4)(b) - Statement of name20/09/1993694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
RES11 - Disapplication of pre-emption rights05/05/2003RES11
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Notice of final meeting of creditors18/11/19994.43
Return of alteration in the charter23/04/2002692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Valuation Report19/11/2006VAL
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Application to the Court for cancellation of resolution for re-registration27/01/200154
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Directions to defer dissolution28/01/1998L64.06HC
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
VAL - Valuation Report24/02/2002VAL
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of striking-off action discontinued17/08/1995DISS40
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Return by an oversea company that the company is being wound up17/02/1996703P(1)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Amended Accounts29/06/2004AAMD
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Annual Return15/01/1996363s
Instrument issued under Section 244(5)09/05/2003COAD
12 - Declaration on application for registration19/03/200312
Resolution to re-register - extraordinary resolution03/11/2004ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Mortgage Register03/03/1997ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16