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Company Name: ROOM 3 DESIGN

Company Type:

Non-Limited

Company Address:

ROOM 3 DESIGN
13 Graveney Rd
LONDON
SW17 0EG


Date:

22/11/2009

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 3 DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
RES10 - Allotment of securities07/11/2003RES10
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
353 - Register of members13/12/1996353
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Early dissolution request04/01/1995L64.01HC
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of intention to carry on business as an investment company03/03/2001266(1)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Increase in nominal capital - special resolution24/12/2002SRESO4
RES12 - Vary share rights/names11/12/1993RES12
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
363x - Annual Return14/01/2002363x
Resolution to re-register - written resolution13/03/2004WRES02
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of Receiver's report07/09/20013.5(scot)
AAMD - Amended Accounts09/02/2002AAMD
Miscellaneous document16/02/1999MISC
L64.06 - Directions to defer dissolution19/02/1994L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Release of Official Receiver18/08/1995L64.07HC
PROSP - Prospectus13/11/1998PROSP
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
51 - Application by an unlimited company to be re-registered as limited28/11/200151
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09