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Company Name: SOUND WAVE MARKETING LIMITED

Company Type:

Limited Company

Company No:

05937560

Company Address:

SOUND WAVE MARKETING LIMITED
48 King Street
KING'S LYNN
PE30 1HE


Date:

08/11/2009

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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SOUND WAVE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution11/07/2003L64.04
12 - Declaration on application for registration22/11/200512
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
694(4)(a) - Statement of name09/02/2005694(4)(a)
Annual Accounts13/02/1995AA
Application for striking off17/02/2005652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice of receiver's death08/04/20063.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
652C - Withdrawal of application for striking off26/08/2000652C
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Vary share rights/names - special resolution06/12/1998SRES12
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
RES13 - Other resolution26/10/2006RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
225 - Change of Accounting Referenc13/11/2002225
325 - Location of register of directors' interests in shares etc01/07/1998325
Declaration of solvency23/04/19944.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
AAMD - Amended Accounts06/06/1996AAMD
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of appointment of directors or secretaries27/10/1995288a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Certificate that creditors have been paid in full12/12/19934.51
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Business address changed24/07/1996BUSADDCH
RES11 - Disapplication of pre-emption rights18/11/2006RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
1.1 - Report of meeting approving voluntary arran17/09/19941.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Abstract of receipt and payments in receivership08/05/19963.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Purchase own shares - extraordinary resolution26/03/2005ERES08
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Application for striking off10/04/1995652A
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Change in situation or address of Registered Office09/07/2002287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10