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Company Name: ROOM 4 LIMITED

Company Type:

Limited Company

Company No:

04263633

Company Address:

ROOM 4 LIMITED
7C Jenton Road
Sydenham Industrial Estate
LEAMINGTON SPA
CV31 1XS


Date:

29/11/2009

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 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 limited, please click on the link below:

ROOM 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
288b - Notice of resignation of directors or secretaries08/05/2004288b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
Cancellation of alteration to the objects of a company04/03/19996
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Notice of place where an oversea branch register is kept12/12/1996362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
AUD - Auditor's letter of resignation01/08/1997AUD
3.8 - Notice of Order to dispose of charged property01/04/20023.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
363 - Annual Return15/01/2004363
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Annual Return29/12/1995363a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Declaration on application by a joint stock company for registration as a public company04/12/1994685
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
BS - Balance sheet30/09/2004BS
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
363x - Annual Return12/01/1994363x
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
AA - Annual Accounts09/06/2004AA
Statement of Administrator's proposals22/01/19942.21
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
OC138 - Order of Court (Section 138)21/09/1997OC138
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
L64.01HC - Early dissolution request26/03/2000L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
EEIG2 - Statement of name13/04/1995EEIG2
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
L64.07HC - Release of Official Receiver27/12/2003L64.07HC