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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:

27/11/2009

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
Statement of name07/03/2000694(4)(a)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Capital/bonus issue - special resolution28/07/1999SRES14
AA - Annual Accounts20/05/2000AA
Application by a public company for re-registration as a private company01/05/200153
2.7 - Administration Order17/01/20032.7
F14 - Notice of wind up22/07/2006F14
RES11 - Disapplication of pre-emption rights15/12/2001RES11
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES08 - Purchase own shares12/03/2000RES08
Reduction of issued capital06/01/2004RES06
Notice of increase in nominal capital07/02/1995123
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Declaration on application for registration17/06/199412
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of administration order29/01/19962.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Annual Return02/10/2004363s
12 - Declaration on application for registration14/07/200312
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
318 - Location of directors' service con24/08/2003318
Notice of Administration Order03/11/19962.6
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
288b - Notice of resignation of directors or secretaries15/11/1999288b
RES08 - Purchase own shares18/10/2000RES08
Other resolution21/11/2001RES13
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of wind up06/10/2000F14
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Statement of name25/07/2005EEIG6
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Notice of disqualification order against a body corporate29/11/1997DO2
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Statement of name30/08/1997EEIG2
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190