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ROOM 2 LIMITED

Company number SC203915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2004 410(Scot) Partic of mort/charge *
23 Mar 2004 363s Return made up to 09/02/04; full list of members
22 Jan 2004 88(2)R Ad 31/10/03--------- £ si 566494@1=566494 £ ic 1615508/2182002
15 Jan 2004 123 Nc inc already adjusted 30/10/03
15 Jan 2004 88(2)R Ad 31/10/03--------- £ si 566494@.1=56649 £ si 1000@1=1000 £ ic 1557859/1615508
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 30/10/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 466(Scot) Alterations to a floating charge
14 Nov 2003 466(Scot) Alterations to a floating charge
07 Nov 2003 410(Scot) Partic of mort/charge *
23 May 2003 AA Full accounts made up to 23 February 2003
03 Apr 2003 410(Scot) Partic of mort/charge *
28 Mar 2003 419a(Scot) Dec mort/charge *
28 Mar 2003 419a(Scot) Dec mort/charge *
28 Mar 2003 419a(Scot) Dec mort/charge *
04 Feb 2003 363s Return made up to 09/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 AA Full accounts made up to 25 February 2002
21 Mar 2002 466(Scot) Alterations to a floating charge
21 Mar 2002 466(Scot) Alterations to a floating charge
21 Mar 2002 466(Scot) Alterations to a floating charge
21 Mar 2002 466(Scot) Alterations to a floating charge
13 Mar 2002 410(Scot) Partic of mort/charge *