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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:

09/11/2009

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

Email Address:
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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
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Application for striking off27/07/1993652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
652C - Withdrawal of application for striking off11/09/2004652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
1.4 - Notice of completion of voluntary arrang17/12/20021.4
RES10 - Allotment of securities29/09/2003RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Annual Accounts17/01/1998AA
363s - Annual Return28/06/2005363s
L64.06 - Directions to defer dissolution09/08/2000L64.06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
EEIG6 - Statement of name09/10/1995EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
694(4)(b) - Statement of name11/04/2000694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
AUD - Auditor's letter of resignation21/05/1994AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Re-registration of a company from private to public06/07/1997CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
BUSADDCH - Business address changed05/07/2001BUSADDCH
AAMD - Amended Accounts20/11/1998AAMD
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
RES03 - Exempt from appointment of auditor24/04/1994RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Register of Charges08/06/1993401
12 - Declaration on application for registration18/05/200212
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Certificate of removal of Voluntary Liquidator12/01/20064.38
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Mortgage Register24/10/1995ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM