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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:

24/11/2009

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
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Annual Return01/09/2001363s
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Allotment of securities - special resolution07/10/2001SRES10
SRES13 - Other resolution - special resolution24/01/2002SRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Auditor's report05/04/1996AUDR
Statement of name26/06/2001694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
RES08 - Purchase own shares31/01/2004RES08
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
New Incorporation documents19/12/1996NEWINC
Annual Return25/07/2006363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
AUDS - Auditor's statement19/03/1999AUDS
BS - Balance sheet30/09/2004BS
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Statement of name04/01/1994694(4)(a)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
363a - Annual Return07/11/2001363a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Change of name certificate16/11/2004CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Order of Court08/10/2000OC
395 - Particulars of a mortgage or charge12/04/1993395
(W)ELRES - Written elective resolution13/06/2003(W)ELRES