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Company Name: SOUNDBAY COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03302719

Company Address:

SOUNDBAY COMMUNICATIONS LIMITED
14 Tiller Road
Docklands Business Centre
Docklands
LONDON
E14 8PX


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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SOUNDBAY COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
652A - Application for striking off02/09/1999652A
L64.01 - Early dissolution request24/08/1994L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Annual Accounts02/12/2004AA
L64.07 - Release of Official Receiver25/10/1993L64.07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Annual Return22/04/2000363b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Vary share rights/names06/05/2006RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
RES09 - Confirmation of dissolution04/02/2005RES09
OC - Order of Court08/10/2005OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Administrative Receiver's report22/10/19953.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Annual Return (Welsh language form)23/04/2004363CYM
Increase in nominal capital - written resolution02/04/2003WRESO4
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
EEIG6 - Statement of name01/04/2005EEIG6
Instrument issued under Section 244(5)16/07/1996COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
L64.07 - Release of Official Receiver21/12/2005L64.07
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Resolution to re-register - ordinary resolution10/04/2004ORES02
1.4 - Notice of completion of voluntary arrang17/12/20021.4
RES09 - Confirmation of dissolution07/01/2001RES09
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
RES06 - Reduction of issued capital01/01/1996RES06
2.20 - Notice of variation of Administration Order20/03/20042.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
1.4 - Notice of completion of voluntary arrang23/03/19981.4
RES02 - esolution to re-register23/08/1993RES02
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Application by an unlimited company to be re-registered as limited05/09/199951
363a - Annual Return06/09/2003363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
L64.01HC - Early dissolution request24/04/1998L64.01HC
Other resolution24/09/1998RES13
Other resolution - written resolution19/10/1997WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Register of members in non-legible form09/04/1998353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
652C - Withdrawal of application for striking off07/05/1999652C