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Company Name: CH CAMBRIDGE LIMITED

Company Type:

Limited Company

Company No:

02601543

Company Address:

CH CAMBRIDGE LIMITED
C/O Ke Developments Ltd the
Mount
Toft
CAMBRIDGE
CB3 7RL


Date:

29/11/2009

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

Email Address:
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CH CAMBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
New Incorporation documents20/04/2003NEWINC
Annual Return24/12/2000363a
DO1 - Notice of disqualification of an indi22/02/2000DO1
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of disqualification order against a body corporate16/02/1999DO2
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Location of register of directors' interests in shares etc27/10/2003325
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
RES08 - Purchase own shares13/03/1994RES08
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Resolution to re-register - written resolution04/03/2006WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Release of Official Receiver08/12/2006L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of petition for administration order25/08/19942.1(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
L64.04 - Directions to defer dissolution05/09/1994L64.04
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
L64.06 - Directions to defer dissolution10/03/1996L64.06
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Disapplication of pre-emption rights23/12/1997RES11
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Certificate that creditors have been paid in full12/12/19934.51
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of Order to deal with charged property27/09/20062.18
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Change in situation or address of Registered Office17/11/2004287
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
225 - Change of Accounting Referenc21/04/1993225
Vary share rights/names25/07/1998RES12
363b - Annual Return22/05/2005363b
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Increase in nominal capital - special resolution01/10/2005SRESO4
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
123 - Notice of increase in nominal capital14/08/2004123
363 - Annual Return24/02/1996363
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Financial assistance in shares acquisition17/08/2003RES07
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
First Directors and secretary and intended situation of Registered Office09/01/200310
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
287 - Change in situation or address of Registered Office10/01/2006287
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12