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Company Name: ROOM 311

Company Type:

Non-Limited

Company Address:

ROOM 311
113 Heaton Moor Rd
STOCKPORT
SK4 4HY


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on room 311 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 311, please click on the link below:

ROOM 311



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Business address changed24/07/1996BUSADDCH
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
WRES13 - Other resolution - written resolution01/06/2002WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.20 - Notice of variation of Administration Order18/12/19962.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Directions to defer dissolution03/07/1995L64.04
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Cancellation of alteration to the objects of a company27/05/19976
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.43 - Notice of final meeting of creditors06/11/19994.43
Purchase own shares - ordinary resolution01/08/1996ORES08
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Annual Accounts01/07/2006AA
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Application by a private company for re-registration as a public company26/12/200543(3)
L64.07 - Release of Official Receiver19/05/1995L64.07
BONA - Bona Vacantia disclaimer22/08/1999BONA
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
363a - Annual Return23/10/2000363a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.20 - Notice of variation of Administration Order12/02/20012.20
VAL - Valuation Report24/02/2002VAL
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
386 - Notice of passing of resolution removing an auditor28/07/1995386
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Vary share rights/names - special resolution06/12/1998SRES12
Exempt from appointment of auditor - written resolution30/10/2005WRES03
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of variation of administration order10/08/19982.12(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Allotment of securities - extraordinary resolution02/08/1995ERES10
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Confirmation of dissolution28/10/2003RES09
Return of alteration in the charter21/05/1995692(1)(a)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Allotment of securities - written resolution19/07/1993WRES10
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363a - Annual Return11/06/2001363a
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07