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Company Name: CH CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04894004

Company Address:

CH CONSULTANCY LIMITED
West Lodge
Nutfield Park
South Nutfield
REDHILL
RH1 5PA


Date:

01/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Release of Official Receiver06/11/1993L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Written elective resolution17/06/1993(W)ELRES
WRES13 - Other resolution - written resolution30/04/1996WRES13
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
AA - Annual Accounts20/05/2000AA
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES13 - Other resolution - special resolution25/11/1994SRES13
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
2.20 - Notice of variation of Administration Order24/10/20062.20
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
AUD - Auditor's letter of resignation16/06/1996AUD
Directions to defer dissolution13/11/1993L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Notice of passing of resolution removing an auditor15/04/2000386
WRES13 - Other resolution - written resolution23/03/1996WRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of winding up order15/02/20044.2(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
BS - Balance sheet14/08/1999BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Order of Court (Section 425)02/10/2004OC425
Notice of place where an oversea branch register is kept20/11/1997362
Re-registration of a company from public to private with a change of name26/06/1995CERT11
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
RESO4 - Increase in nominal capital01/08/1998RESO4