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Company Name: ROOM 4 CHANGE LIMITED

Company Type:

Limited Company

Company No:

05905801

Company Address:

ROOM 4 CHANGE LIMITED
Spinney Cottage
2 Harborough Road
RUSHDEN
NN10 0LT


Date:

01/12/2009

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 4 change limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 4 change limited, please click on the link below:

ROOM 4 CHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date27/02/2006225
Application by an unlimited company to be re-registered as limited06/12/199651
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Particulars of an issue of secured debentures in a series23/09/1995397a
Notice of Order to deal with charged property05/03/20012.18
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Declaration of solvency24/04/20014.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Order of Court (Section 138)06/08/2005OC138
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
4.20 - Statement of company's affairs21/11/19984.20
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Directions to defer dissolution21/10/2003L64.04
401 - Register of Charges09/09/2004401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
Release of Official Receiver03/07/2006L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
F14 - Notice of wind up22/04/2001F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
BS - Balance sheet01/01/2006BS
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
397a -11/10/2004397a
Exempt from appointment of auditor09/10/2004RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
363 - Annual Return05/02/1995363
BUSADDCH - Business address changed14/07/1996BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
325 - Location of register of directors' interests in shares etc06/03/2003325
386 - Notice of passing of resolution removing an auditor20/04/1993386
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice of appointment of Liquidator04/02/20044.9(SC)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of completion of voluntary arrangement17/03/20001.4(scot)
RES14 - Capital/bonus issue22/09/1999RES14
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
2.19 - Notice of discharge of Administration Order01/01/19942.19
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
363s - Annual Return19/07/1995363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Memorandum and Articles07/10/1997MA
2.6 - Notice of Administration Order09/03/19952.6
12 - Declaration on application for registration05/11/200112
288a - Notice of appointment of directors or secretaries22/11/1999288a
Purchase own shares31/10/2003RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Change of Name Special Resolution28/01/1999SRES15
AA - Annual Accounts20/09/2000AA
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Purchase own shares - extraordinary resolution14/10/2005ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)