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Company Name: SOUNDBITES CATERING LIMITED

Company Type:

Limited Company

Company No:

03155526

Company Address:

SOUNDBITES CATERING LIMITED
17 De la Haye Close
Papworth Everard
CAMBRIDGE
CB3 8UU


Date:

08/11/2009

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

Email Address:
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SOUNDBITES CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
DO1 - Notice of disqualification of an indi21/08/1996DO1
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
RES16 - Redemption of shares21/06/2003RES16
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
OCREREG - Order of Court for re-registration09/12/2005OCREREG
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
EEIG2 - Statement of name21/08/2002EEIG2
4.51 - Certificate that creditors have been paid in full11/09/20014.51
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
RELREC - Official Receiver's release08/07/1994RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
RES02 - esolution to re-register25/09/2000RES02
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
2.7 - Administration Order08/08/20032.7
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
OC425 - Order of Court (Section 425)01/10/1993OC425
Disapplication of pre-emption rights20/11/1998RES11
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
RES12 - Vary share rights/names19/10/1993RES12
Purchase own shares - ordinary resolution20/05/2002ORES08
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
363x - Annual Return21/05/2006363x
F14 - Notice of wind up01/02/2005F14
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Change of Accounting Reference Date30/06/1995225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return of final meeting in members' voluntary winding-up24/09/20004.71
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
EEIG2 - Statement of name31/07/1996EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Prospectus14/07/2001PROSP
MA - Memorandum and Articles07/07/1999MA
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Annual Return09/05/2005363b
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Order or revocation or suspension of voluntary arrangement19/09/19941.2
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Particulars of an issue of secured debentures in a series16/05/2003397a
Annual Accounts17/09/1998AA
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Certificate of constitution of creditors10/04/19973.4
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
2.21 - Statement of Administrator's proposals26/08/19962.21
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RES12 - Vary share rights/names26/12/1993RES12
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Memorandum and Articles27/05/2000MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Other resolution - written resolution22/01/1995WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX