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Company Name: CH 2006 LTD

Company Type:

Limited Company

Company No:

05872287

Company Address:

CH 2006 LTD
Cooper House
Lyons Place
LONDON
NW8 8NJ


Date:

23/11/2009

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 2006 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ch 2006 ltd, please click on the link below:

CH 2006 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Statement of name25/05/2002694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
694(4)(b) - Statement of name19/01/1999694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Annual Return24/12/1997363a
Allotment of securities - written resolution02/02/2001WRES10
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ELRES - Elective resolution22/11/2002ELRES
BS - Balance sheet28/07/2001BS
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
L64.01 - Early dissolution request27/05/2002L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
123 - Notice of increase in nominal capital22/10/2005123
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Prospectus30/01/1994PROSP
694(4)(b) - Statement of name28/10/2001694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
BUSADDCH - Business address changed22/05/1993BUSADDCH
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Early dissolution request04/10/2003L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
EEIG6 - Statement of name20/04/1996EEIG6
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
318 - Location of directors' service con20/07/1993318
Annual Return28/06/2003363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
386 - Notice of passing of resolution removing an auditor08/08/1993386
169 - Return by a company purchasing its own01/12/1994169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
2.19 - Notice of discharge of Administration Order14/03/19972.19
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
L64.01 - Early dissolution request21/09/1996L64.01
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
225 - Change of Accounting Referenc19/11/2001225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Notice of receiver's death26/07/20043.3(scot)
Order of Court06/01/1995OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
53 - Application by a public company for re-registration as a private company05/07/200353
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Shares agreement12/08/2001SA
Written elective resolution26/11/2002(W)ELRES
MISC - Miscellaneous document30/07/1994MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of administration order27/02/20052.2(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Auditor's statement30/08/2004AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.70 - Declaration of Solvency01/12/20044.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Redemption of shares - special resolution05/07/1996SRES16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
RES06 - Reduction of issued capital16/08/2006RES06