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Company Name: ROOM 4 GROUP LTD

Company Type:

Limited Company

Company No:

05692728

Company Address:

ROOM 4 GROUP LTD
Suite 6 50 Churchill Square
Kings Hill
WEST MALLING
ME19 4YU


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

ROOM 4 GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
CLOSE - Scheme of Arrangement30/11/1994CLOSE
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
362 - Notice of place where an oversea branch register is kept25/05/1997362
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Vary share rights/names06/05/2006RES12
51 - Application by an unlimited company to be re-registered as limited25/12/200251
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Resolution to re-register - special resolution09/03/1997SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Orders to rescind, defer or stay23/10/2003COLIQ
RES09 - Confirmation of dissolution04/02/2005RES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of resignation of directors or secretaries28/02/2000288b
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Vary share rights/names09/06/1994RES12
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
MA - Memorandum and Articles17/10/2004MA
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Register of members in non-legible form26/07/2000353a
Notice of vacation of office by Liquidator04/12/19954.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
COCOMP - Order to wind up03/07/1995COCOMP
Business address changed20/10/2005BUSADDCH
VAL - Valuation Report05/12/2000VAL
F14 - Notice of wind up11/02/2003F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
363x - Annual Return22/02/2004363x
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Change of Accounting Reference Date19/11/2002225
Return of alteration in the charter03/10/1993692(1)(a)
Statement of name06/12/1997EEIG6
SRES13 - Other resolution - special resolution29/11/2006SRES13
Redemption of shares - extraordinary resolution15/11/2000ERES16
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
RES10 - Allotment of securities02/08/1997RES10
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
Early dissolution request09/07/1997L64.01HC
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Certificate of removal of Voluntary Liquidator31/12/19984.38
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
L64.04 - Directions to defer dissolution17/02/1996L64.04
RES11 - Disapplication of pre-emption rights16/12/1999RES11
386 - Notice of passing of resolution removing an auditor14/03/1996386
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15