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Company Name: CH 1997 LIMITED

Company Type:

Limited Company

Company No:

03269923

Company Address:

CH 1997 LIMITED
9 Devonshire Square
Cutlers Gardens
LONDON
EC2M 4WL


Date:

01/12/2009

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.


To view the most up to date company information on ch 1997 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ch 1997 limited, please click on the link below:

CH 1997 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
288b - Notice of resignation of directors or secretaries15/11/1999288b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
WRES13 - Other resolution - written resolution11/02/2001WRES13
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
386 - Notice of passing of resolution removing an auditor05/07/1994386
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Order of Court (Section 138)13/05/1999OC138
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Purchase own shares - extraordinary resolution06/01/1997ERES08
Orders to rescind, defer or stay21/04/2004COLIQ
Notice of disqualification order against a body corporate22/04/2000DO2
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Scheme of Arrangement22/02/2006CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
AA - Annual Accounts27/11/2001AA
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Re-registration of a company from private to public with a change of name22/12/2002CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of change of directors or secretaries or in their particulars13/04/2004288c
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
395 - Particulars of a mortgage or charge11/05/1998395
Statement of rights attached to allotted shares05/12/1999128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
EEIG2 - Statement of name29/06/2003EEIG2
Amended Accounts04/11/2002AAMD
353 - Register of members01/01/1996353
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice to Official Receiver of winding-up order08/08/20044.13
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
1.4 - Notice of completion of voluntary arrang01/02/20041.4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Confirmation of dissolution - special resolution06/12/1994SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
3.10 - Administrative Receiver's report16/09/20053.10
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)