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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:

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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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
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
363 - Annual Return01/01/1994363
Purchase own shares - ordinary resolution20/09/1998ORES08
Location of directors' service contracts08/01/2003318
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
325 - Location of register of directors' interests in shares etc24/06/2001325
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
53 - Application by a public company for re-registration as a private company07/06/200053
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
363a - Annual Return19/08/1993363a
NEWINC - New Incorporation documents19/04/1994NEWINC
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
405(1) - Notice of appointment of Receiver15/10/2000405(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
395 - Particulars of a mortgage or charge15/11/2001395
Vary share rights/names - written resolution12/11/1996WRES12
Notice of final meeting of creditors24/05/19994.17(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
694(4)(a) - Statement of name04/08/2005694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
123 - Notice of increase in nominal capital24/01/2006123
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of place where an oversea branch register is kept18/11/1996362
RES13 - Other resolution31/10/2000RES13
Increase in nominal capital - written resolution20/09/1998WRESO4
Change of accounting reference date (Welsh form)03/01/2005225CYM
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.43 - Notice of final meeting of creditors06/07/19984.43
RES07 - Financial assistance in shares acquisition31/07/1994RES07
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
RES02 - esolution to re-register19/11/2004RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
362 - Notice of place where an oversea branch register is kept18/06/1998362
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
OC425 - Order of Court (Section 425)17/11/1993OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
353a - Register of members in non-legible form20/02/2000353a
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Resolution to re-register - special resolution18/10/2004SRES02
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
363x - Annual Return26/07/2006363x
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
RES16 - Redemption of shares21/06/2003RES16
RESO5 - Decrease in nominal capital29/09/1996RESO5
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)