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Company Name: SOUNDACT LIMITED

Company Type:

Limited Company

Company No:

03548549

Company Address:

SOUNDACT LIMITED
Lanmor House
370/386 High Road
WEMBLEY
HA9 6AX


Date:

30/11/2009

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

Email Address:
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SOUNDACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
COCOMP - Order to wind up24/06/2001COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Return of alteration in the charter25/07/1997692(1)(a)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Administrative Receiver's report21/12/19943.10
Change of accounting reference date (Welsh form)24/04/2001225CYM
Other resolution - extraordinary resolution02/10/1993ERES13
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
4.70 - Declaration of Solvency29/10/19964.70
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.2(scot) - Notice of administration order04/08/20012.2(scot)
EEIG2 - Statement of name02/11/1993EEIG2
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Redemption of shares - special resolution24/05/1994SRES16
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Administrator's Abstract of receipts and payments08/01/19982.15
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Capital/bonus issue - written resolution10/05/2003WRES14
RES09 - Confirmation of dissolution08/10/1996RES09
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
BUSADDCH - Business address changed05/07/2001BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
EEIG1 - Statement of name11/07/2000EEIG1
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.18 - Notice of Order to deal with charged property27/09/20032.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
OC425 - Order of Court (Section 425)14/12/1999OC425
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Order of Court - dissolution void24/12/1994OC-DV
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Notice of closure of a place of business of an oversea company11/04/1996CENT8
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
RES14 - Capital/bonus issue30/07/2004RES14
6 - Cancellation of alteration to the objects of a company12/12/20006
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Purchase own shares - written resolution09/05/2001WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
PROSP - Prospectus29/07/2000PROSP