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Company Name: ROOM 58 LIMITED

Company Type:

Limited Company

Company No:

04330745

Company Address:

ROOM 58 LIMITED
16 Imperial Sq
CHELTENHAM
GL50 1QZ


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on room 58 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 58 limited, please click on the link below:

ROOM 58 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register28/08/1996RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Reduction of issued capital09/03/1994RES06
Withdrawal of application for striking off25/11/2001652C
RES09 - Confirmation of dissolution21/03/2005RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
2.6 - Notice of Administration Order21/08/20032.6
Resolution to re-register28/08/2006RES02
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
EEIG6 - Statement of name08/04/2000EEIG6
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
AAMD - Amended Accounts05/07/2005AAMD
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of resignation of directors or secretaries28/02/2000288b
SRES13 - Other resolution - special resolution13/09/2006SRES13
363b - Annual Return17/05/1994363b
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Order of Court for re-registration31/10/1993OCREREG
288a - Notice of appointment of directors or secretaries26/10/1993288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
1.4 - Notice of completion of voluntary arrang23/03/19981.4
L64.01 - Early dissolution request19/05/2002L64.01
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
RESO5 - Decrease in nominal capital04/07/2000RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of intention to carry on business as an investment company15/01/2002266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of increase in nominal capital07/02/1995123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Statement of name07/03/2000694(4)(a)
EEIG1 - Statement of name02/01/1997EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
362 - Notice of place where an oversea branch register is kept04/08/2006362
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
RES03 - Exempt from appointment of auditor15/04/2006RES03
RES10 - Allotment of securities12/05/1998RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09