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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:

01/12/2009

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
Order of Court for re-registration08/02/2000OCREREG
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
PROSP - Prospectus27/12/2002PROSP
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Vary share rights/names09/06/1994RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Return of final meeting in members' voluntary winding-up02/09/20044.71
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
2.6 - Notice of Administration Order09/03/19952.6
CERTNM - Change of name certificate22/02/1995CERTNM
Early dissolution request17/07/1996L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Reduction of issued capital06/01/2004RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.21 - Statement of Administrator's proposals04/03/20062.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
288b - Notice of resignation of directors or secretaries07/11/2006288b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
MISC - Miscellaneous document04/03/2005MISC
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
1.4 - Notice of completion of voluntary arrang14/06/20011.4
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
363a - Annual Return02/04/1999363a
Purchase own shares - special resolution05/08/1996SRES08
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Decrease in nominal capital - written resolution06/01/1999WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Annual Return23/12/1999363b
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Change in situation or address of Registered Office16/01/2006287
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
363b - Annual Return24/04/2006363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
362 - Notice of place where an oversea branch register is kept19/05/1993362
Notice of Administrative Receiver's death16/08/19933.7
Notice of petition for administration order30/04/20052.1(scot)
12 - Declaration on application for registration10/09/199612
Increase in nominal capital12/08/2004RESO4
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of constitution of liquidation committee21/12/20054.48
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
386 - Notice of passing of resolution removing an auditor30/10/2004386
Other resolution - extraordinary resolution17/06/2004ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Withdrawal of application for striking off12/01/1998652C
169 - Return by a company purchasing its own16/07/1997169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Application by an unlimited company to be re-registered as limited17/06/199751
F14 - Notice of wind up01/02/2005F14
Bona Vacantia disclaimer13/12/2001BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Declaration of Solvency04/06/20064.70
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Order of Court (Section 138)15/02/2000OC138
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Resolution to re-register - extraordinary resolution12/11/1993ERES02
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3