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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:

01/12/2009

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
Orders to rescind, defer or stay20/11/1993COLIQ
Capital/bonus issue - written resolution23/10/1996WRES14
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Capital/bonus issue21/06/2004RES14
Annual Return (Welsh language form)28/11/2006363CYM
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Elective resolution22/03/2005ELRES
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of increase in nominal capital21/05/2004123
L64.01 - Early dissolution request24/02/2001L64.01
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Written elective resolution28/01/1994(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Statement of name31/01/1998EEIG2
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
362 - Notice of place where an oversea branch register is kept03/04/2002362
RES09 - Confirmation of dissolution19/02/2005RES09
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Order of Court (Section 425)14/09/1993OC425
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of Order to deal with charged property01/05/20032.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Release of Official Receiver06/11/1993L64.07HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Court Order for notice of wind up12/08/1995CO4.2S
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
363a - Annual Return24/03/1998363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Purchase own shares - extraordinary resolution27/01/1997ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Purchase own shares - special resolution07/05/2002SRES08
RES13 - Other resolution24/07/2003RES13
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
EEIG1 - Statement of name03/08/1993EEIG1
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Written elective resolution06/08/1998(W)ELRES
Disapplication of pre-emption rights13/04/2005RES11
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of completion of voluntary arrangement30/05/20041.4(scot)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of place where an oversea branch register is kept03/05/1993362
Reduction of issued capital - written resolution04/03/1998WRES06
CLOSE - Scheme of Arrangement05/06/1993CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
2.7 - Administration Order09/05/20042.7
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
2.6 - Notice of Administration Order02/06/19982.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
RES13 - Other resolution20/07/2006RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
L64.01HC - Early dissolution request19/06/1995L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
EEIG1 - Statement of name29/05/1994EEIG1
169 - Return by a company purchasing its own14/01/1995169
Register of members30/10/1996353
Purchase own shares - extraordinary resolution26/03/2005ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Balance sheet14/06/2000BS
EEIG6 - Statement of name09/10/1995EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM