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Company Name: CH EMEA LIMITED

Company Type:

Limited Company

Company No:

03565612

Company Address:

CH EMEA LIMITED
6TH Floor
32 Ludgate Hill
LONDON
EC4M 7DR


Date:

27/11/2009

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

CH EMEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.20 - Statement of company's affairs28/10/19964.20
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Application by a private company for re-registration as a public company11/10/199943(3)
OC - Order of Court18/11/1993OC
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SRES13 - Other resolution - special resolution13/07/2005SRES13
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.21 - Statement of Administrator's proposals20/05/20022.21
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
RES16 - Redemption of shares01/12/1999RES16
2.6 - Notice of Administration Order10/07/19932.6
Confirmation of dissolution - special resolution12/03/2005SRES09
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
Capital/bonus issue22/04/2006RES14
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
397a -17/06/1998397a
RES12 - Vary share rights/names22/02/2006RES12
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Instrument issued under Section 244(5)31/05/2006COAD
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Purchase own shares12/04/1993RES08
6 - Cancellation of alteration to the objects of a company15/10/20066
4.43 - Notice of final meeting of creditors03/12/19994.43
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Resolution to re-register - ordinary resolution27/02/2000ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Administration Order13/07/19952.7
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.51 - Certificate that creditors have been paid in full09/11/20014.51
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Declaration on application for registration01/02/200312
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
AAMD - Amended Accounts19/01/2000AAMD
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of place where an oversea branch register is kept03/05/1993362
2.23 - Notice of result of meeting of creditors02/12/19962.23
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
652A - Application for striking off23/06/1999652A
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Order of Court for re-registration to private company17/06/1993OC-PRI
Annual Return30/08/2002363a
RESO5 - Decrease in nominal capital25/12/2003RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Auditor's letter of resignation06/06/1996AUD
RES08 - Purchase own shares17/05/1997RES08
2.7 - Administration Order17/04/19992.7
Return by a company purchasing its own shares27/10/2000169
RES02 - esolution to re-register09/09/2003RES02
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11