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Company Name: ROOM 4 INNOVATIONS LTD

Company Type:

Limited Company

Company No:

05693808

Company Address:

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


Date:

08/11/2009

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

Email Address:
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ROOM 4 INNOVATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Order of Court for re-registration23/03/1999OCREREG
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
53 - Application by a public company for re-registration as a private company01/11/200353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Return by an oversea company subject to branch registration29/09/1998BR3
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Statement of name15/03/2000EEIG1
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
2.21 - Statement of Administrator's proposals04/03/20062.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Auditor's statement05/11/2001AUDS
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Allotment of securities - special resolution01/01/1998SRES10
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
2.7 - Administration Order05/07/19982.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Capital/bonus issue - ordinary resolution23/10/1997ORES14
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
652A - Application for striking off12/08/2001652A
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Return by a company purchasing its own shares27/10/2000169
Confirmation of dissolution - special resolution18/04/2005SRES09
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
287 - Change in situation or address of Registered Office11/07/2003287
363x - Annual Return02/12/2001363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of discharge of Administration Order23/01/19982.19
Annual Return18/10/1996363s
363s - Annual Return15/02/2002363s
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Auditor's report06/11/2005AUDR
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
RES06 - Reduction of issued capital15/03/2003RES06
Court Order for notice of wind up27/11/1995CO4.2S
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
325 - Location of register of directors' interests in shares etc18/04/2002325
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Vary share rights/names - special resolution19/11/2006SRES12
652A - Application for striking off12/03/1999652A
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71