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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:

22/11/2009

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
L64.01HC - Early dissolution request28/03/1994L64.01HC
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of variation of administration order11/05/20062.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Exempt from appointment of auditor - special resolution26/11/2003SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of statement of administrator's proposals03/06/20012.7(scot)
Order of Court (Section 138)01/05/2005OC138
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
VAL - Valuation Report03/12/1993VAL
Directions to defer dissolution25/12/2003L64.04
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Redemption of shares - special resolution07/02/1996SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
318 - Location of directors' service con25/01/2006318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
288a - Notice of appointment of directors or secretaries24/03/2005288a
L64.01 - Early dissolution request02/07/1999L64.01
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Change of Accounting Reference Date25/02/2006225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
RESO5 - Decrease in nominal capital20/05/2005RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
SRES13 - Other resolution - special resolution13/11/2004SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Elective resolution13/06/1994ELRES
Capital/bonus issue18/04/1994RES14
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
363a - Annual Return05/04/2006363a
Order of Court (Section 425)02/10/2004OC425
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Particulars of a charge created by a company registered in Scotland23/02/2002410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Increase in nominal capital - special resolution24/12/2002SRESO4
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of ceasing to act of Receiver14/05/2003405(2)
401 - Register of Charges10/04/2003401
AUD - Auditor's letter of resignation27/10/2001AUD
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of removal of Liquidator03/05/19954.11(SC)
AA - Annual Accounts14/07/1998AA
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SA - Shares agreement07/12/1996SA