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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:

10/11/2009

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
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
RES07 - Financial assistance in shares acquisition11/10/2001RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
WRES13 - Other resolution - written resolution18/05/1995WRES13
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
225 - Change of Accounting Referenc09/08/2006225
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
F14 - Notice of wind up31/01/2000F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Annual Accounts13/02/1995AA
363 - Annual Return28/06/2004363
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
AAMD - Amended Accounts15/06/2005AAMD
Statement of name23/09/2000694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
288a - Notice of appointment of directors or secretaries02/10/1994288a
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
New Incorporation documents19/12/1996NEWINC
Auditor's report27/10/2004AUDR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Certificate of specific penalty11/11/1998SPECPEN
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Notice of variation of Administration Order17/03/20012.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
RES03 - Exempt from appointment of auditor25/01/1997RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
RES03 - Exempt from appointment of auditor24/09/1995RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of documents and particulars required to be filed19/03/2001EEIG4
RES06 - Reduction of issued capital29/09/2004RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
COAD - Instrument issued under Section 244(5)30/06/1993COAD
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Auditor's statement08/03/1995AUDS
PROSP - Prospectus04/12/1996PROSP
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
L64.04 - Directions to defer dissolution19/12/1995L64.04
363a - Annual Return31/03/2004363a
Order of Court - dissolution void26/12/2002OC-DV
Re-registration of a company from unlimited to limited14/06/1998CERT1
Notice of ceasing to act of Receiver14/05/2003405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of intention to carry on business as an investment company08/01/2003266(1)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Other resolution24/09/1998RES13
Court Order for notice of wind up29/11/2002CO4.2S
Allotment of securities - special resolution03/06/1993SRES10
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Notice of intention to carry on business as an investment company03/03/2002266(1)
Statement of Administrator's proposals17/06/20032.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERTNM - Change of name certificate21/01/2000CERTNM
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
F14 - Notice of wind up02/04/2004F14
Re-registration of a company from private to public05/12/1995CERT5
Report of meeting approving voluntary arrangement22/07/19981.1
Return of alteration in the charter13/08/1994692(1)(a)
12 - Declaration on application for registration26/05/199912
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
386 - Notice of passing of resolution removing an auditor02/05/2006386
2.7 - Administration Order03/02/20022.7
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Decrease in nominal capital - written resolution22/01/1996WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
EEIG2 - Statement of name12/06/1999EEIG2
Registration as Friendly Society30/11/1995CERTIPS
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5