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Company Name: SOUNDBITELEARNING UK LIMITED

Company Type:

Limited Company

Company No:

05921961

Company Address:

SOUNDBITELEARNING UK 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:
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SOUNDBITELEARNING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Capital/bonus issue - written resolution05/02/2004WRES14
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Increase in nominal capital29/07/1996RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
2.18 - Notice of Order to deal with charged property29/05/20062.18
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Declaration of solvency29/05/20054.25(SC)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
169 - Return by a company purchasing its own10/09/1993169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
363x - Annual Return12/01/1994363x
RES03 - Exempt from appointment of auditor10/03/2003RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
6 - Cancellation of alteration to the objects of a company05/06/19966
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
362 - Notice of place where an oversea branch register is kept07/07/2006362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
RES03 - Exempt from appointment of auditor16/12/2004RES03
PROSP - Prospectus06/04/2000PROSP
287 - Change in situation or address of Registered Office31/03/2006287
225 - Change of Accounting Referenc30/07/2003225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
363a - Annual Return12/07/1994363a
Notice of discharge of administration order31/07/19982.4(scot)
Return by a company purchasing its own shares20/08/2002169
Change of Accounting Reference Date30/06/1995225
Statement of Administrator's proposals03/06/20042.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.43 - Notice of final meeting of creditors29/03/20044.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
2.7 - Administration Order24/01/19952.7
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Statement of company's affairs12/01/19954.20
WRES13 - Other resolution - written resolution26/02/1999WRES13
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
395 - Particulars of a mortgage or charge30/06/1994395
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Application by a private company for re-registration as a public company24/08/200543(3)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
353a - Register of members in non-legible form20/10/2006353a
Notice of intention to carry on business as an investment company14/12/1994266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
2.19 - Notice of discharge of Administration Order02/11/20022.19