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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:

01/12/2009

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
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Notice of closure of a place of business of an oversea company25/02/2006CENT8
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
397a -20/06/1995397a
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
AA - Annual Accounts09/07/1999AA
Memorandum and Articles12/09/2004MA
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of striking-off action discontinued27/04/1998DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
123 - Notice of increase in nominal capital22/10/2005123
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
NEWINC - New Incorporation documents02/01/2005NEWINC
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Application for striking off20/12/1994652A
Register of members06/04/1998353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
SRES13 - Other resolution - special resolution25/11/1994SRES13
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14