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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:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Other resolution - extraordinary resolution27/04/2006ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
123 - Notice of increase in nominal capital12/11/1998123
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Vary share rights/names - special resolution10/03/1999SRES12
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.20 - Statement of company's affairs19/04/20054.20
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
L64.06 - Directions to defer dissolution26/03/2005L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
OC - Order of Court11/01/1998OC
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Purchase own shares05/03/2003RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Application to the Court for cancellation of resolution for re-registration01/05/200354
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
RES08 - Purchase own shares29/12/2003RES08
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
MA - Memorandum and Articles05/03/2003MA
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Allotment of securities - special resolution13/01/2000SRES10
3.10 - Administrative Receiver's report26/06/19963.10
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
363 - Annual Return24/11/1996363
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
L64.01 - Early dissolution request03/12/1994L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Resolution to re-register - ordinary resolution25/11/2004ORES02
6 - Cancellation of alteration to the objects of a company15/10/20066
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Particulars of an issue of secured debentures in a series23/09/1995397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of place where an oversea branch register is kept03/05/1993362
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
2.21 - Statement of Administrator's proposals18/06/20062.21
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Order to wind up26/01/1994COCOMP
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
363a - Annual Return28/09/2003363a
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Purchase own shares - special resolution04/01/2004SRES08
Notice of completion of voluntary arrangement23/01/20051.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1