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Company Name: ROOM 212 LTD

Company Type:

Limited Company

Company No:

05625935

Company Address:

ROOM 212 LTD
212 Worple Road
LONDON
SW20 8RH


Date:

29/11/2009

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.


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ROOM 212 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Re-registration of a company from unlimited to PLC01/10/1993CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
SRES15 - Change of Name Special Resolution22/12/2003SRES15
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Particulars of an issue of secured debentures in a series07/10/1999397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
123 - Notice of increase in nominal capital28/10/2005123
4.48 - Notice of constitution of liquidation committee01/08/20004.48
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
PROSP - Prospectus14/04/2005PROSP
AUDS - Auditor's statement03/03/2004AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Re-registration of a company from private to public02/05/1994CERT5
RES11 - Disapplication of pre-emption rights28/01/2005RES11
363b - Annual Return21/09/2001363b
Order of Court - dissolution void16/03/1997OC-DV
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of variation of administration order01/07/20002.12(scot)
Confirmation of dissolution - written resolution21/09/2004WRES09
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Balance sheet02/10/1999BS
363 - Annual Return05/11/1995363
SRES15 - Change of Name Special Resolution01/04/2001SRES15
SRES13 - Other resolution - special resolution20/06/1999SRES13
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of Receiver's report22/11/20053.5(scot)
Vary share rights/names - written resolution08/02/2000WRES12
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
MISC - Miscellaneous document10/09/2003MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Annual Return07/05/1999363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
6 - Cancellation of alteration to the objects of a company13/10/19986
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Exempt from appointment of auditor17/07/1993RES03
Application by an unlimited company to be re-registered as limited19/02/199851
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4