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Company Name: ROOM 3 DESIGN LIMITED

Company Type:

Limited Company

Company No:

04860076

Company Address:

ROOM 3 DESIGN LIMITED
Interactive House
46 Great Eastern Street
LONDON
EC2A 3EP


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on room 3 design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 3 design limited, please click on the link below:

ROOM 3 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution20/05/2000SRES02
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Order of Court for re-registration08/02/2000OCREREG
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Balance sheet02/10/1999BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Other resolution - special resolution28/12/1993SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Resolution to re-register - extraordinary resolution12/11/1993ERES02
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Directions to defer dissolution16/02/2001L64.04
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Statement of rights attached to allotted shares02/06/2000128(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
3.7 - Notice of Administrative Receiver's death03/03/19973.7
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
BS - Balance sheet21/11/1997BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Allotment of securities - ordinary resolution02/05/2004ORES10
SRES15 - Change of Name Special Resolution30/03/2003SRES15
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of a variation or cessation of a disqualification order10/05/2001DO4
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of passing of resolution removing an auditor20/06/2002386
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
EEIG2 - Statement of name28/07/1993EEIG2
1.4 - Notice of completion of voluntary arrang09/08/19931.4
RELREC - Official Receiver's release22/12/1999RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
COAD - Instrument issued under Section 244(5)09/11/2003COAD
RESO4 - Increase in nominal capital23/01/1997RESO4
Decrease in nominal capital24/09/2004RESO5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
225 - Change of Accounting Referenc02/01/1998225
Prospectus14/07/2001PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Orders to rescind, defer or stay03/05/2001COLIQ
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
363a - Annual Return24/04/2004363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Particulars of an issue of secured debentures in a series16/05/2003397a
PROSP - Prospectus29/01/1999PROSP
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
353 - Register of members01/05/1999353
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.48 - Notice of constitution of liquidation committee02/10/19964.48
CLOSE - Scheme of Arrangement12/04/1999CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of disqualification of an individual18/06/2000DO1
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
1.1 - Report of meeting approving voluntary arran10/09/19951.1
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a