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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:

09/11/2009

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
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of change of directors or secretaries or in their particulars12/07/2000288c
386 - Notice of passing of resolution removing an auditor15/11/2003386
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
BUSADDCH - Business address changed22/05/1993BUSADDCH
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
4.20 - Statement of company's affairs17/10/19974.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Business address changed06/11/1999BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Return of final meeting in members' voluntary winding-up27/04/20044.71
318 - Location of directors' service con28/09/1996318
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
F14 - Notice of wind up02/04/2004F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
169 - Return by a company purchasing its own27/10/2001169
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Order of Court24/12/2004OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
325 - Location of register of directors' interests in shares etc08/09/1997325
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Reduction of issued capital23/08/1997RES06
4.48 - Notice of constitution of liquidation committee05/05/19934.48
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Prospectus19/11/2005PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
L64.01HC - Early dissolution request21/11/2004L64.01HC
Location of register of directors' interests in shares etc02/02/2002325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
353a - Register of members in non-legible form20/10/2006353a
AAMD - Amended Accounts10/01/1995AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Resolution to re-register15/06/1997RES02