Companies House does not verify the accuracy of the information filed

Advanced company search

CHL INVESTMENTS LIMITED

Company number SC255687

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	88(2)R	Ad 06/02/07--------- £ si 25000@1=25000 £ ic 101000/126000	View PDF Ad 06/02/07--------- £ si 25000@1=25000 £ ic 101000/126000 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	123	£ nc 101000/126000 06/02/07	View PDF £ nc 101000/126000 06/02/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 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 - 3 pages (3 pages)
06 Oct 2006	363a	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
04 May 2006	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 - 3 pages (3 pages)
26 Sep 2005	363a	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	88(2)R	Ad 01/12/04-01/12/04 £ si 999@1=999 £ ic 100001/101000	View PDF Ad 01/12/04-01/12/04 £ si 999@1=999 £ ic 100001/101000 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	88(2)O	Ad 11/05/05--------- £ si 100000@1	View PDF Ad 11/05/05--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 100000@1=100000 £ ic 1/100001	View PDF Ad 11/05/05--------- £ si 100000@1=100000 £ ic 1/100001 - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	123	Nc inc already adjusted 11/05/05	View PDF Nc inc already adjusted 11/05/05 - link opens in a new window - 1 page (1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 15 hope street edinburgh EH2 4EL	View PDF Registered office changed on 06/01/05 from: 15 hope street edinburgh EH2 4EL - link opens in a new window - 1 page (1 page)
06 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
23 Sep 2004	363s	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?