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Company Name: ROOM 4 PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05912234

Company Address:

ROOM 4 PROMOTIONS LIMITED
Yorkshire Bank Chambers
Market Square
RETFORD
DN22 6DQ


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROOM 4 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/02/2002BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Resolution to re-register - written resolution05/10/1995WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Location of register of directors' interests in shares etc21/06/2004325
Miscellaneous document12/02/1997MISC
652A - Application for striking off22/09/1994652A
Declaration of Solvency04/06/20064.70
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Purchase own shares - ordinary resolution19/11/1993ORES08
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
363 - Annual Return10/06/2002363
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Order to wind up11/05/2006COCOMP
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
363x - Annual Return06/12/1997363x
Elective resolution19/07/1999ELRES
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
401 - Register of Charges13/12/1995401
Annual Return25/11/1996363x
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
F14 - Notice of wind up09/02/2005F14
401 - Register of Charges23/11/1997401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Business address changed24/03/2005BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Vary share rights/names08/03/1999RES12
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
MA - Memorandum and Articles25/06/2002MA
Orders to rescind, defer or stay22/05/1996COLIQ
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Exempt from appointment of auditor06/01/2000RES03
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice to Official Receiver of winding-up order12/07/20014.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of Order to deal with charged property30/04/20012.18
F14 - Notice of wind up08/01/1999F14
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
AAMD - Amended Accounts14/02/1996AAMD