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CHL INVESTMENTS LIMITED

Company number SC255687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP01	Appointment of Rachel Montague as a director	View PDF Appointment of Rachel Montague as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AD01	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 28 October 2009	View PDF Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	CERTNM	Company name changed cluny house LIMITED\certificate issued on 24/10/08	View PDF Company name changed cluny house LIMITED\certificate issued on 24/10/08 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Secretary nwhi LIMITED	View PDF Appointment Terminated Secretary nwhi LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
18 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ	View PDF Registered office changed on 08/08/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ - link opens in a new window - 1 page (1 page)
08 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 20000@1=20000 £ ic 151000/171000	View PDF Ad 10/05/07--------- £ si 20000@1=20000 £ ic 151000/171000 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 25000@1=25000 £ ic 126000/151000	View PDF Ad 10/05/07--------- £ si 25000@1=25000 £ ic 126000/151000 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	123	£ nc 151000/171000 10/05/07	View PDF £ nc 151000/171000 10/05/07 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	123	£ nc 126000/151000 10/05/07	View PDF £ nc 126000/151000 10/05/07 - link opens in a new window - 2 pages (2 pages)

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