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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:

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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SOUNDBASIS MUSIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Purchase own shares - written resolution03/12/2002WRES08
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of Administration Order05/12/20042.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
SA - Shares agreement13/01/2006SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Liquidator's statement of receipts and payments27/08/19984.68
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return delivered for registration of a branch of an oversea company06/10/1997BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Re-registration of a company from limited to unlimited25/01/2001CERT3
VAL - Valuation Report01/01/1999VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
MA - Memorandum and Articles14/07/1996MA
363s - Annual Return14/12/1997363s
363b - Annual Return08/10/1998363b
Confirmation of dissolution10/05/1995RES09
Statement of rights attached to allotted shares24/02/1996128(1)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of appointment of a Receiver by the Court13/07/19992(scot)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Change in situation or address of Registered Office29/10/2003287
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.6 - Notice of Administration Order03/03/20032.6
BS - Balance sheet26/02/2006BS
Change of Name Special Resolution17/01/2002SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
SA - Shares agreement16/08/1994SA
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
AUD - Auditor's letter of resignation31/05/2001AUD
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Amended Accounts23/09/2003AAMD
PROSP - Prospectus29/05/2004PROSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Purchase own shares - ordinary resolution01/08/1996ORES08
51 - Application by an unlimited company to be re-registered as limited28/12/200551
RESO5 - Decrease in nominal capital29/09/1996RESO5
Instrument issued under Section 244(5)27/12/2001COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
4.43 - Notice of final meeting of creditors13/06/20064.43
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ELRES - Elective resolution27/12/1999ELRES
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Location of directors' service contracts09/01/1997318
Notice of documents and particulars required to be filed28/02/1995EEIG4
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
AUD - Auditor's letter of resignation22/05/2001AUD
363a - Annual Return28/12/2005363a
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
BONA - Bona Vacantia disclaimer03/07/1996BONA
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
3.4 - Certificate of constitution of creditors27/09/19963.4
652A - Application for striking off05/04/1997652A
3.6 - Abstract of receipt and payments in receivership30/12/20013.6