Chl Investments Limited - EDINBURGH, EH6 6JD

Firmenprofil

CHL INVESTMENTS LIMITED - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, Grossbritannien

Firmenprofil

Handelsregisternummer: SC255687

Land: Grossbritannien

Protokollierter Sitz: THE CITADEL UNIT 1; 40 COMMERCIAL STREET, LEITH; EDINBURGH; EH6 6JD

Management

Geschäftsführung: ANDREW SETH MONTAGUE; RACHEL MONTAGUE

Prokuristen: RACHEL MONTAGUE

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 09.09.2003

Gelöscht am:: 2010-04-09

SIC/NACE: 7414 - Business & management consultancy

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Ehemalige Namen: CLUNY HOUSE LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2008-09-09

CHL INVESTMENTS LIMITED Firmenbeschreibung: CHL INVESTMENTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC255687. Die Firma wurde 09.09.2003 registriert. CHL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLUNY HOUSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7414 - Business & management consultancy" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2008.Die Firma kann schriftlich über The Citadel Unit 1 erreicht werden.

Mehr Information

Jetzt sichern CHL INVESTMENTS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2010

STRUCK OFF AND DISSOLVED (2010-04-09) - GAZ2

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FIRST GAZETTE (2010-02-19) - GAZ1

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Alle in den Warenkorb

2009

DIRECTOR APPOINTED RACHEL MONTAGUE (2009-12-03) - AP01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 28/10/2009 FROM (2009-10-28) - AD01

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-28) - 410(Scot)

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-02-16) - 410(Scot)

In den Warenkorb
RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2009-01-12) - 363a

In den Warenkorb
FIRST GAZETTE (2009-12-18) - GAZ1

In den Warenkorb

Alle in den Warenkorb

2008

APPOINTMENT TERMINATED SECRETARY NWHI LIMITED (2008-04-15) - 288b

In den Warenkorb
RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-04-15) - 363a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2008-04-15) - 353

In den Warenkorb
COMPANY NAME CHANGED CLUNY HOUSE LIMITED (2008-10-23) - CERTNM

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30/09/07 TOTAL EXEMPTION SMALL (2008-11-03) - AA

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Alle in den Warenkorb

2007

DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 288c

In den Warenkorb
NC INC ALREADY ADJUSTED 09/05/07 (2007-06-26) - RES04
DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-06-26) - RES11
AD 10/05/07--------- (2007-06-26) - 88(2)R

In den Warenkorb
£ NC 151000/171000 (2007-06-26) - 123

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 (2007-08-08) - 225

In den Warenkorb
£ NC 126000/151000 (2007-06-26) - 123

In den Warenkorb
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-26) - RES10

In den Warenkorb
REGISTERED OFFICE CHANGED ON 08/08/07 FROM: (2007-08-08) - 287

In den Warenkorb
AD 06/02/07--------- (2007-04-26) - 88(2)R

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-26) - RES01

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NEW SECRETARY APPOINTED (2007-09-18) - 288a

In den Warenkorb
ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01

In den Warenkorb
£ NC 101000/126000 (2007-04-26) - 123

In den Warenkorb
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-26) - RES10
DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-26) - RES11
NC INC ALREADY ADJUSTED 06/02/07 (2007-04-26) - RES04

In den Warenkorb

Alle in den Warenkorb

2006

RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA

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PARTIC OF MORT/CHARGE ***** (2006-07-19) - 410(Scot)

In den Warenkorb
PARTIC OF MORT/CHARGE ***** (2006-07-11) - 410(Scot)

In den Warenkorb
ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01

In den Warenkorb

Alle in den Warenkorb

2005

SECRETARY'S PARTICULARS CHANGED (2005-01-06) - 288c

In den Warenkorb
REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287

In den Warenkorb
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-06-06) - RES10
NC INC ALREADY ADJUSTED (2005-06-06) - 123

In den Warenkorb
£ NC 1000/101000 (2005-06-06) - RES04

In den Warenkorb
AD 11/05/05--------- (2005-06-06) - 88(2)R

In den Warenkorb
AD 01/12/04-01/12/04 (2005-06-27) - 88(2)R

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-04) - AA

In den Warenkorb
RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2005-09-26) - 353

In den Warenkorb
AD 11/05/05--------- (2005-06-08) - 88(2)O

In den Warenkorb

Alle in den Warenkorb

2004

ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-12-07) - 225

In den Warenkorb
RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-23) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

SECRETARY RESIGNED (2003-09-15) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2003-09-15) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2003-09-15) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2003-09-15) - 288a

In den Warenkorb
INCORPORATION DOCUMENTS (2003-09-09) - NEWINC

In den Warenkorb

CHL INVESTMENTS LIMITED - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, Grossbritannien

CHL INVESTMENTS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2010

STRUCK OFF AND DISSOLVED (2010-04-09) - GAZ2

FIRST GAZETTE (2010-02-19) - GAZ1

keyboard_arrow_right 2009

DIRECTOR APPOINTED RACHEL MONTAGUE (2009-12-03) - AP01

REGISTERED OFFICE CHANGED ON 28/10/2009 FROM (2009-10-28) - AD01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-28) - 410(Scot)

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-02-16) - 410(Scot)

RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2009-01-12) - 363a

FIRST GAZETTE (2009-12-18) - GAZ1

keyboard_arrow_right 2008

APPOINTMENT TERMINATED SECRETARY NWHI LIMITED (2008-04-15) - 288b

RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-04-15) - 363a

LOCATION OF REGISTER OF MEMBERS (2008-04-15) - 353

COMPANY NAME CHANGED CLUNY HOUSE LIMITED (2008-10-23) - CERTNM

30/09/07 TOTAL EXEMPTION SMALL (2008-11-03) - AA

keyboard_arrow_right 2007

DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 288c

NC INC ALREADY ADJUSTED 09/05/07 (2007-06-26) - RES04

DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-06-26) - RES11

AD 10/05/07--------- (2007-06-26) - 88(2)R

£ NC 151000/171000 (2007-06-26) - 123

ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 (2007-08-08) - 225

£ NC 126000/151000 (2007-06-26) - 123

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-26) - RES10

REGISTERED OFFICE CHANGED ON 08/08/07 FROM: (2007-08-08) - 287

AD 06/02/07--------- (2007-04-26) - 88(2)R

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-26) - RES01

NEW SECRETARY APPOINTED (2007-09-18) - 288a

ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01

£ NC 101000/126000 (2007-04-26) - 123

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-26) - RES10

DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-26) - RES11

NC INC ALREADY ADJUSTED 06/02/07 (2007-04-26) - RES04

keyboard_arrow_right 2006

RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA

PARTIC OF MORT/CHARGE ***** (2006-07-19) - 410(Scot)

PARTIC OF MORT/CHARGE ***** (2006-07-11) - 410(Scot)

ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01

keyboard_arrow_right 2005

SECRETARY'S PARTICULARS CHANGED (2005-01-06) - 288c

REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-06-06) - RES10

NC INC ALREADY ADJUSTED (2005-06-06) - 123

£ NC 1000/101000 (2005-06-06) - RES04

AD 11/05/05--------- (2005-06-06) - 88(2)R

AD 01/12/04-01/12/04 (2005-06-27) - 88(2)R

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-04) - AA

RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a

LOCATION OF REGISTER OF MEMBERS (2005-09-26) - 353

AD 11/05/05--------- (2005-06-08) - 88(2)O

keyboard_arrow_right 2004

ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-12-07) - 225

RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-23) - 363s

keyboard_arrow_right 2003

SECRETARY RESIGNED (2003-09-15) - 288b

NEW SECRETARY APPOINTED (2003-09-15) - 288a

DIRECTOR RESIGNED (2003-09-15) - 288b

NEW DIRECTOR APPOINTED (2003-09-15) - 288a

INCORPORATION DOCUMENTS (2003-09-09) - NEWINC

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