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Company Name: SOUND2 LIMITED

Company Type:

Limited Company

Company No:

05366548

Company Address:

SOUND2 LIMITED
72 Westfields Avenue
London
LONDON
SW13 0AU


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOUND2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name10/05/1998EEIG6
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Confirmation of dissolution - special resolution06/12/1994SRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
RES08 - Purchase own shares30/05/1994RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Statement of name29/11/2004EEIG6
2.20 - Notice of variation of Administration Order18/12/19962.20
1.1 - Report of meeting approving voluntary arran22/05/19971.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Increase in nominal capital29/07/2002RESO4
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
COCOMP - Order to wind up24/03/2001COCOMP
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10