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Company Name: CH & CO LTD

Company Type:

Limited Company

Company No:

04737532

Company Address:

CH & CO LTD
8 Belgrave Gardens
LONDON
NW8 0RB


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 & CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/11/19942.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Certificate of removal of Voluntary Liquidator21/08/19974.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Resolution to re-register - special resolution02/01/2004SRES02
DO1 - Notice of disqualification of an indi21/08/1996DO1
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Register of members10/01/2006353
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Increase in nominal capital25/11/1999RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of appointment of directors or secretaries03/02/2004288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of result of meeting of creditors21/04/20012.8(scot)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of removal of Liquidator16/11/19954.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
L64.01 - Early dissolution request19/05/2002L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
694(4)(a) - Statement of name15/08/1993694(4)(a)
EEIG2 - Statement of name05/11/1998EEIG2
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Allotment of securities - extraordinary resolution28/09/1996ERES10
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
386 - Notice of passing of resolution removing an auditor15/11/2003386
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
3.10 - Administrative Receiver's report22/06/19963.10
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
363 - Annual Return30/03/2002363
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
MISC - Miscellaneous document29/10/1993MISC
Re-registration of a company from limited to unlimited14/03/2002CERT3
363s - Annual Return11/04/2000363s
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Other resolution - written resolution08/02/2003WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Application by a public company for re-registration as a private company19/06/199753
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
2.7 - Administration Order03/01/19952.7
F14 - Notice of wind up13/11/2004F14
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Early dissolution request09/07/1997L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
363a - Annual Return17/10/1993363a
Notice of disqualification of an individual12/12/1996DO1
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Business address changed09/07/1995BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)