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Company Name: SOUNDBAY LIMITED

Company Type:

Limited Company

Company No:

04114830

Company Address:

SOUNDBAY LIMITED
Fiveways
57-59 Hatfield Road
POTTERS BAR
EN6 1HS


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution02/08/2000ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Re-registration of a company from unlimited to limited19/08/2000CERT1
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Instrument issued under Section 244(5)22/04/1998COAD
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
51 - Application by an unlimited company to be re-registered as limited13/03/200051
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Annual Return25/07/2006363x
123 - Notice of increase in nominal capital22/10/2005123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of variation of administration order23/08/19992.12(scot)
4.70 - Declaration of Solvency29/02/19964.70
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
362 - Notice of place where an oversea branch register is kept04/10/1993362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
287 - Change in situation or address of Registered Office01/03/1998287
Change of Accounting Reference Date13/09/2005225
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Notice of variation of administration order28/05/20062.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
SRES15 - Change of Name Special Resolution13/02/2003SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
363s - Annual Return22/03/1996363s
RESO4 - Increase in nominal capital23/01/1997RESO4
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
53 - Application by a public company for re-registration as a private company29/11/200353
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of resignation of directors or secretaries09/02/2004288b
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of Administration Order17/09/20062.6
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Certificate of removal of Voluntary Liquidator20/07/19994.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Statement of name26/06/2001694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
AA - Annual Accounts20/05/2000AA
PROSP - Prospectus08/07/1994PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Notice of appointment of Liquidator08/11/19934.9(SC)
AUDR - Auditor's report27/05/2000AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)