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Company Name: SOUNDBRIDGE LIMITED

Company Type:

Limited Company

Company No:

01653916

Company Address:

SOUNDBRIDGE LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

28/11/2009

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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SOUNDBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of disqualification of an individual15/05/2003DO1
EEIG1 - Statement of name10/01/2000EEIG1
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
EEIG6 - Statement of name29/06/2006EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Annual Return20/10/2002363x
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Court Order for notice of wind up21/09/2002CO4.2S
OC - Order of Court17/10/2005OC
L64.04 - Directions to defer dissolution30/12/1998L64.04
DISS40 - Notice of striking-off action disc27/06/2004DISS40
New Incorporation documents21/11/2001NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
123 - Notice of increase in nominal capital15/04/1995123
Notice of resignation of Liquidator24/07/19974.16(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
OC425 - Order of Court (Section 425)13/05/1993OC425
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Particulars of a mortgage or charge10/02/2000395
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of death of Liquidator04/06/19944.18(SC)
L64.04 - Directions to defer dissolution17/11/1994L64.04
VAL - Valuation Report24/02/2002VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Directions to defer dissolution05/06/1999L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Allotment of securities30/09/1997RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Written elective resolution27/02/1999(W)ELRES
363x - Annual Return16/06/2000363x
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
51 - Application by an unlimited company to be re-registered as limited04/02/200351
PROSP - Prospectus24/08/1999PROSP
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Statement of name12/03/2000EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
12 - Declaration on application for registration31/05/200612
325 - Location of register of directors' interests in shares etc07/09/2005325
AAMD - Amended Accounts15/12/1998AAMD
Allotment of securities13/10/1993RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
VAL - Valuation Report29/05/2004VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
363x - Annual Return22/04/1999363x
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Administration Order24/11/20052.7
Release of Official Receiver26/08/1994L64.07