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Company Name: ROOM 53 LIMITED

Company Type:

Limited Company

Company No:

04691263

Company Address:

ROOM 53 LIMITED
Flat 6 Beckett House
Sunset Avenue
LEEDS
LS6 4LW


Date:

10/11/2009

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.


To view the most up to date company information on room 53 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 53 limited, please click on the link below:

ROOM 53 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
225 - Change of Accounting Referenc16/12/2003225
4.20 - Statement of company's affairs18/05/19984.20
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of manager's particulars25/09/2000EEIG3
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Particulars of a charge created by a company registered in Scotland24/06/1993410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
287 - Change in situation or address of Registered Office10/05/2005287
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
395 - Particulars of a mortgage or charge19/03/2004395
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of receiver's death20/03/19963.3(scot)
Order of Court (Section 138)14/04/1994OC138
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
4.43 - Notice of final meeting of creditors04/02/20024.43
353 - Register of members19/05/2003353
Notice of variation of Administration Order03/09/20062.20
Notice of ceasing to act of Receiver15/02/2003405(2)
RESO5 - Decrease in nominal capital22/05/2004RESO5
OC425 - Order of Court (Section 425)26/04/1993OC425
2.23 - Notice of result of meeting of creditors13/09/20062.23
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of death of Liquidator01/10/19964.18(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERTNM - Change of name certificate03/03/1994CERTNM
363s - Annual Return08/04/1996363s
RES09 - Confirmation of dissolution18/08/2004RES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
OCREREG - Order of Court for re-registration18/05/2004OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Capital/bonus issue18/04/1994RES14
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
2.18 - Notice of Order to deal with charged property05/10/20042.18
Reduction of issued capital - special resolution27/03/2001SRES06
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
363x - Annual Return30/12/2002363x
2.18 - Notice of Order to deal with charged property23/12/19982.18
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Statement of name30/12/1993EEIG2
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Early dissolution request23/08/1997L64.01
Notice of striking-off action suspended15/01/2002DISS6
405(1) - Notice of appointment of Receiver31/01/1995405(1)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
EEIG2 - Statement of name25/09/2006EEIG2
Change of accounting reference date (Welsh form)24/11/2004225CYM
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
RES03 - Exempt from appointment of auditor28/05/1995RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
362 - Notice of place where an oversea branch register is kept23/06/1995362