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Company Name: SOFT-TONE LIMITED

Company Type:

Limited Company

Company No:

05687745

Company Address:

SOFT-TONE LIMITED
99 Walter Road
SWANSEA
SA1 5QE


Date:

30/11/2009

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.


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SOFT-TONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Vary share rights/names - extraordinary resolution30/09/2002ERES12
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.43 - Notice of final meeting of creditors24/03/20054.43
First Directors and secretary and intended situation of Registered Office07/05/199610
Confirmation of dissolution - special resolution16/08/2005SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
353a - Register of members in non-legible form11/12/2002353a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Statement of name12/03/2003694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Order of Court for re-registration26/01/2006OCREREG
Decrease in nominal capital04/06/1999RESO5
Location of register of directors' interests in shares etc14/03/1994325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Auditor's statement17/02/2005AUDS
RES02 - esolution to re-register09/09/2003RES02
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
694(4)(a) - Statement of name03/03/2006694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
L64.01 - Early dissolution request09/05/1996L64.01
363b - Annual Return02/10/2005363b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Particulars of a charge created by a company registered in Scotland23/02/2002410
AA - Annual Accounts01/01/2004AA
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Withdrawal of application for striking off01/06/1994652C
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
363s - Annual Return22/06/2004363s
Directions to defer dissolution30/11/1993L64.06
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Registration as Friendly Society26/10/2003CERTIPS
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Abstract of receipt and payments in receivership08/11/19943.6
AAMD - Amended Accounts08/01/1998AAMD
397a -12/10/1993397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Redemption of shares20/02/2002RES16
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Court Order for notice of wind up19/07/2003CO4.2S
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Re-registration of a company from public to private16/11/1997CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
363s - Annual Return22/03/1996363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Notice of wind up26/02/2004F14
652A - Application for striking off22/09/1994652A
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Statement of name25/02/2006EEIG1
Notice of documents and particulars required to be filed25/06/1998EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Notice of appointment of Liquidator12/04/19984.9(SC)