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Company Name: CH & TN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04112850

Company Address:

CH & TN INVESTMENTS LIMITED
43 Lincoln Avenue
LONDON
N14 7LL


Date:

25/11/2009

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 & TN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
OC - Order of Court16/02/1998OC
Order of Court for re-registration23/03/1999OCREREG
3.8 - Notice of Order to dispose of charged property23/06/19983.8
288b - Notice of resignation of directors or secretaries17/04/2001288b
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Purchase own shares - written resolution30/05/1994WRES08
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
2.7 - Administration Order09/11/20062.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Statement of name08/09/2006694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
288a - Notice of appointment of directors or secretaries30/10/2004288a
Certificate of constitution of creditors27/01/20063.4
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES13 - Other resolution26/01/2000RES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Location of directors' service contracts17/10/1993318
Notice of appointment of directors or secretaries15/11/2006288a
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
EEIG1 - Statement of name16/09/2004EEIG1
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
694(4)(b) - Statement of name19/01/2004694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
RES10 - Allotment of securities07/08/1999RES10
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Return of alteration in the charter24/04/2004692(1)(a)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Statement of company's affairs15/09/19934.20
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
363b - Annual Return14/01/2005363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Other resolution - written resolution27/04/2001WRES13
Early dissolution request27/07/1995L64.01HC
Reduction of issued capital - written resolution20/07/1996WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Particulars of an issue of secured debentures in a series19/02/2003397a
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Allotment of securities - ordinary resolution06/08/1994ORES10
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
1.1 - Report of meeting approving voluntary arran26/02/20061.1
363 - Annual Return11/08/1996363
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Change of Accounting Reference Date13/09/1998225
NEWINC - New Incorporation documents15/04/1995NEWINC
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Allotment of securities - written resolution19/07/1993WRES10
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Resolution to re-register - ordinary resolution11/08/2004ORES02
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Statement of name06/12/1997EEIG6
OC - Order of Court08/10/2005OC
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03