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Company Name: SOUNDBASIS MUSIC LTD

Company Type:

Limited Company

Company No:

05880395

Company Address:

SOUNDBASIS MUSIC LTD
11 Wolverton Avenue
KINGSTON UPON THAMES
KT2 7QF


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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SOUNDBASIS MUSIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Auditor's letter of resignation25/06/1999AUD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Declaration on application for registration06/09/200312
COCOMP - Order to wind up23/09/2003COCOMP
Notice of discharge of administration order18/05/19932.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Order of Court for re-registration to private company21/07/1995OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of Receiver's report25/09/20013.5(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
L64.06 - Directions to defer dissolution31/03/2006L64.06
RES14 - Capital/bonus issue26/05/2005RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
AAMD - Amended Accounts07/02/2005AAMD
RES06 - Reduction of issued capital08/05/1995RES06
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of a variation or cessation of a disqualification order08/07/1999DO4
EEIG1 - Statement of name30/10/2004EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
169 - Return by a company purchasing its own04/09/2000169
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
AAMD - Amended Accounts22/09/2000AAMD
4.20 - Statement of company's affairs01/03/19994.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Memorandum and Articles23/04/1998MA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Directions to defer dissolution05/06/1997L64.04
318 - Location of directors' service con03/11/1993318
652A - Application for striking off02/03/2006652A
RES09 - Confirmation of dissolution14/01/2003RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
353 - Register of members02/11/2002353
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Location of register of directors' interests in shares etc20/10/2005325
OCREREG - Order of Court for re-registration23/10/1994OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
288b - Notice of resignation of directors or secretaries24/10/2000288b
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Memorandum and Articles - used in re-registration18/10/1998MAR
Release of Official Receiver15/05/1996L64.07
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Decrease in nominal capital - written resolution04/03/1995WRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of documents and particulars required to be filed27/03/1995EEIG4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
F14 - Notice of wind up11/08/1999F14
363a - Annual Return19/08/1993363a
MA - Memorandum and Articles23/03/1997MA
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Redemption of shares - written resolution24/09/1997WRES16
RES14 - Capital/bonus issue14/07/2002RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)