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Company Name: SOUNDBASE UK LIMITED

Company Type:

Limited Company

Company No:

04992097

Company Address:

SOUNDBASE UK LIMITED
Unit 2
Usk Way Industrial Estate
NEWPORT
NP20 2HZ


Date:

28/11/2009

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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SOUNDBASE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
COAD - Instrument issued under Section 244(5)19/08/1998COAD
288a - Notice of appointment of directors or secretaries03/08/1997288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Statement of name18/06/1994694(4)(a)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Declaration of solvency31/12/19934.25(SC)
Order of Court (Section 425)24/12/1994OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
4.20 - Statement of company's affairs12/07/20054.20
Re-registration of a company from unlimited to limited24/02/2005CERT1
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
AA - Annual Accounts09/06/2004AA
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
New Incorporation documents21/09/1996NEWINC
3.8 - Notice of Order to dispose of charged property12/04/19983.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of order to deal with secured property14/09/19992.11(scot)
F14 - Notice of wind up15/07/2002F14
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
12 - Declaration on application for registration26/03/200412
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Register of members25/07/2006353
Purchase own shares - ordinary resolution16/03/2000ORES08
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Prospectus03/08/2004PROSP
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Register of Charges01/05/2003401
Report of meeting approving voluntary arrangement07/06/19931.1
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Notice of change of directors or secretaries or in their particulars29/06/2004288c
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of appointment of Liquidator10/01/20044.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
363 - Annual Return05/11/1995363
Statement of name10/09/2001694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Business address changed09/07/1995BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
694(4)(a) - Statement of name23/04/2004694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
353 - Register of members19/01/1994353
Exempt from appointment of auditor - written resolution06/03/2000WRES03
EEIG2 - Statement of name27/11/1994EEIG2
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)