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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:

27/11/2009

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
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
2.23 - Notice of result of meeting of creditors30/03/20012.23
Certificate of specific penalty26/11/1993SPECPEN
Statement of name20/11/1993EEIG6
Decrease in nominal capital - special resolution27/11/1996SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
363 - Annual Return08/06/2002363
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
RES13 - Other resolution04/12/2004RES13
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Annual Return (Welsh language form)11/06/1995363CYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
363a - Annual Return22/10/1999363a
Notice of increase in nominal capital25/05/2000123
363x - Annual Return05/04/1995363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
363b - Annual Return29/01/1995363b
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of passing of resolution removing an auditor20/06/2002386
Liquidator's statement of receipts and payments27/08/19984.68
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
6 - Cancellation of alteration to the objects of a company15/10/19996
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Statement of Administrator's proposals22/01/19942.21
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
ELRES - Elective resolution30/08/2004ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
L64.01 - Early dissolution request08/03/1999L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
AUD - Auditor's letter of resignation23/07/1998AUD
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Notice of receiver's death06/10/20063.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
694(4)(b) - Statement of name21/06/2002694(4)(b)
Administration Order16/07/20022.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Particulars of an issue of secured debentures in a series19/02/2003397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Annual Return26/03/1998363
OC425 - Order of Court (Section 425)25/12/1996OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of documents and particulars required to be filed13/08/2003EEIG4
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Location of directors' service contracts02/01/2005318
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Increase in nominal capital - special resolution30/08/2003SRESO4
RELREC - Official Receiver's release24/10/1999RELREC
Change in situation or address of Registered Office29/10/2003287
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Other resolution21/11/2001RES13
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Increase in nominal capital29/07/1996RESO4
RES03 - Exempt from appointment of auditor16/12/2004RES03
Certificate of removal of Voluntary Liquidator28/06/20004.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
L64.01 - Early dissolution request21/09/1996L64.01
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.70 - Declaration of Solvency21/05/19994.70
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)