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Company Name: ROOM 24 DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04190497

Company Address:

ROOM 24 DEVELOPMENTS LIMITED
Alpha House
646C Kingsbury Road
Kingsbury
LONDON
NW9 9HN


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROOM 24 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Redemption of shares - special resolution30/05/1993SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Application by a private company for re-registration as a public company08/01/199943(3)
Directions to defer dissolution13/11/1993L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
353 - Register of members08/07/1997353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RES11 - Disapplication of pre-emption rights02/09/2001RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
318 - Location of directors' service con30/01/1999318
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of variation of administration order19/11/20032.12(scot)
RES13 - Other resolution21/03/1997RES13
DO1 - Notice of disqualification of an indi16/10/1997DO1
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
MA - Memorandum and Articles17/10/2004MA
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
SA - Shares agreement18/12/2000SA
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
AAMD - Amended Accounts20/04/1996AAMD
288a - Notice of appointment of directors or secretaries03/08/1997288a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Return delivered for registration of a branch of an oversea company06/06/1993BR1
2.20 - Notice of variation of Administration Order28/04/19982.20
Auditor's statement28/08/2006AUDS
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Change in situation or address of Registered Office06/11/1993287
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Reduction of issued capital12/07/2001RES06
COAD - Instrument issued under Section 244(5)01/06/1999COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Annual Return02/12/1998363
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Annual Accounts21/06/2003AA
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Bona Vacantia disclaimer21/03/2001BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
RES03 - Exempt from appointment of auditor13/09/2002RES03