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Company Name: SOUNDBITE LEARNING LIMITED

Company Type:

Limited Company

Company No:

05782556

Company Address:

SOUNDBITE LEARNING LIMITED
Hill House Riding Hills
RIDING MILL
NE44 6AB


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUNDBITE LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver01/03/1998405(2)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
363x - Annual Return22/02/2004363x
Decrease in nominal capital24/09/2004RESO5
325 - Location of register of directors' interests in shares etc07/09/2005325
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Certificate of release of Liquidator19/02/19974.14(SC)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
225 - Change of Accounting Referenc30/07/2003225
362 - Notice of place where an oversea branch register is kept16/09/2004362
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES12 - Vary share rights/names11/12/1993RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Capital/bonus issue - ordinary resolution20/06/2001ORES14
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Prospectus17/09/2006PROSP
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Application by a limited company to be re-registered as unlimited26/02/199749(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Memorandum and Articles08/08/1997MA
652A - Application for striking off29/08/2001652A
386 - Notice of passing of resolution removing an auditor19/05/1993386
363a - Annual Return12/07/1994363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Location of register of directors' interests in shares etc13/02/1994325
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
2.20 - Notice of variation of Administration Order28/10/20062.20
Purchase own shares - ordinary resolution22/07/2002ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
L64.07 - Release of Official Receiver31/07/1993L64.07
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
MA - Memorandum and Articles17/10/2004MA
EEIG1 - Statement of name02/08/2005EEIG1
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Redemption of shares - written resolution09/05/1993WRES16
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
AUDR - Auditor's report21/11/2000AUDR
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Re-registration of a company from limited to unlimited11/10/1993CERT3
L64.06 - Directions to defer dissolution11/09/1999L64.06
Application by a public company for re-registration as a private company06/12/200253