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Company Name: ROOM 2 UK LTD

Company Type:

Limited Company

Company No:

05817720

Company Address:

ROOM 2 UK LTD
Half Circle Cottage Queens
Street
Halford
SHIPSTON-ON-STOUR
CV36 5BT


Date:

09/11/2009

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.


To view the most up to date company information on room 2 uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 2 uk ltd, please click on the link below:

ROOM 2 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs04/02/19994.20
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RES14 - Capital/bonus issue16/03/1997RES14
Declaration on application by a joint stock company for registration as a public company22/06/1998685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Location of register of directors' interests in shares etc08/05/2001325
Declaration on application for registration (Welsh language form).26/05/200312CYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of documents and particulars required to be filed28/02/1995EEIG4
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Vary share rights/names - ordinary resolution25/08/2006ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Return by a company purchasing its own shares11/05/1999169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RES12 - Vary share rights/names27/04/2001RES12
AUD - Auditor's letter of resignation16/07/1999AUD
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
2.18 - Notice of Order to deal with charged property09/06/19992.18
RES14 - Capital/bonus issue09/04/1993RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Order of Court for re-registration to private company02/03/2000OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Auditor's letter of resignation31/07/1993AUD
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
225 - Change of Accounting Referenc11/07/2006225
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
3.10 - Administrative Receiver's report01/06/19953.10
Change of Accounting Reference Date19/11/2002225
Reduction of issued capital - special resolution25/05/2000SRES06
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of Order to dispose of charged property08/05/19953.8
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
OCREREG - Order of Court for re-registration29/12/1995OCREREG
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
OC138 - Order of Court (Section 138)02/06/2005OC138
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
AAMD - Amended Accounts13/01/1999AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Resolution to re-register - special resolution19/07/1996SRES02
363 - Annual Return11/12/1993363
Resolution to re-register26/07/1993RES02
395 - Particulars of a mortgage or charge19/03/2004395
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Statement of company's affairs17/02/20054.20
Re-registration of a company from public to private with a change of name08/10/1999CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
694(4)(a) - Statement of name23/04/2004694(4)(a)
NEWINC - New Incorporation documents23/06/2003NEWINC
Resolution to re-register01/09/2003RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of winding up order03/10/20054.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
363s - Annual Return20/12/2002363s