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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 THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD UK
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
- Fälligkeit:
- Letzte Einreichung: 2007-09-30
- lezte Bilanzhinterlegung
- 2008-09-09
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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.
Jetzt sichern CHL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chl Investments Limited - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, Grossbritannien
- 2003-09-09
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2010
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STRUCK OFF AND DISSOLVED (2010-04-09) - GAZ2
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FIRST GAZETTE (2010-02-19) - GAZ1
keyboard_arrow_right 2009
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DIRECTOR APPOINTED RACHEL MONTAGUE (2009-12-03) - AP01
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM (2009-10-28) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-28) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-02-16) - 410(Scot)
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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FIRST GAZETTE (2009-12-18) - GAZ1
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY NWHI LIMITED (2008-04-15) - 288b
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-04-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-04-15) - 353
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COMPANY NAME CHANGED CLUNY HOUSE LIMITED (2008-10-23) - CERTNM
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30/09/07 TOTAL EXEMPTION SMALL (2008-11-03) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 288c
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NC INC ALREADY ADJUSTED 09/05/07 (2007-06-26) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-06-26) - RES11
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AD 10/05/07--------- (2007-06-26) - 88(2)R
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£ NC 151000/171000 (2007-06-26) - 123
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 (2007-08-08) - 225
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£ NC 126000/151000 (2007-06-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-26) - RES10
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM: (2007-08-08) - 287
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AD 06/02/07--------- (2007-04-26) - 88(2)R
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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
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01
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£ NC 101000/126000 (2007-04-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-26) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-26) - RES11
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NC INC ALREADY ADJUSTED 06/02/07 (2007-04-26) - RES04
keyboard_arrow_right 2006
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a
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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)
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PARTIC OF MORT/CHARGE ***** (2006-07-11) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01
keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-01-06) - 288c
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-06-06) - RES10
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NC INC ALREADY ADJUSTED (2005-06-06) - 123
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£ NC 1000/101000 (2005-06-06) - RES04
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AD 11/05/05--------- (2005-06-06) - 88(2)R
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AD 01/12/04-01/12/04 (2005-06-27) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-04) - AA
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-26) - 353
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AD 11/05/05--------- (2005-06-08) - 88(2)O
keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-12-07) - 225
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-09-15) - 288b
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NEW SECRETARY APPOINTED (2003-09-15) - 288a
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DIRECTOR RESIGNED (2003-09-15) - 288b
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NEW DIRECTOR APPOINTED (2003-09-15) - 288a
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INCORPORATION DOCUMENTS (2003-09-09) - NEWINC