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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)
05 Jul 2000 287 Registered office changed on 05/07/00 from: waterside farm newton mearns glasgow lanarkshire G77 6PE
05 Jun 2000 88(2)R Ad 26/05/00--------- £ si 12500@1=12500 £ ic 847350/859850
09 May 2000 88(2)R Ad 28/04/00--------- £ si 11850@1=11850 £ ic 835500/847350
25 Apr 2000 88(2)R Ad 20/04/00--------- £ si 79250@1=79250 £ ic 756250/835500
11 Apr 2000 88(2)R Ad 05/04/00--------- £ si 6250@1=6250 £ ic 750000/756250
24 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 88(2)R Ad 06/03/00--------- £ si 250000@1=250000 £ ic 500000/750000
09 Mar 2000 123 Nc inc already adjusted 06/03/00
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 2000 288a New secretary appointed
16 Feb 2000 CERT8 Certificate of authorisation to commence business and borrow
16 Feb 2000 117 Application to commence business
16 Feb 2000 88(2)R Ad 13/02/00--------- £ si 499998@1=499998 £ ic 2/500000
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
09 Feb 2000 NEWINC Incorporation