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Company Name: CH ACQUISITION LIMITED

Company Type:

Limited Company

Company No:

05415071

Company Address:

CH ACQUISITION LIMITED
26-28 Conway Street
LONDON
W1T 6BQ


Date:

30/11/2009

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.


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CH ACQUISITION 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 capital12/05/1996CERT15
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
EEIG2 - Statement of name06/09/2004EEIG2
Redemption of shares - ordinary resolution03/08/1998ORES16
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.20 - Statement of company's affairs20/01/20024.20
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Annual Return (Welsh language form)08/03/2006363CYM
169 - Return by a company purchasing its own10/01/2006169
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Application for striking off17/02/2005652A
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of winding up order17/06/19984.2(SC)
Allotment of securities11/07/2004RES10
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
652C - Withdrawal of application for striking off15/06/1999652C
RES11 - Disapplication of pre-emption rights26/11/1993RES11
2.7 - Administration Order31/07/20062.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.6 - Notice of Administration Order14/11/20032.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of death of Voluntary Liquidator23/02/20034.44
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
SA - Shares agreement13/09/1995SA
12 - Declaration on application for registration08/05/200612
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Allotment of securities30/09/1997RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Application by an unlimited company to be re-registered as limited11/05/199651
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Order or revocation or suspension of voluntary arrangement25/11/20051.2
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
RES06 - Reduction of issued capital03/12/1997RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Redemption of shares - written resolution17/12/2003WRES16