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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:

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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SOUNDBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Valuation Report19/11/2006VAL
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Court Order for notice of wind up07/04/1998CO4.2S
Notice of variation of Administration Order10/04/19962.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of winding up order06/10/19964.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
3.4 - Certificate of constitution of creditors01/05/20003.4
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
694(4)(a) - Statement of name14/04/1994694(4)(a)
RES03 - Exempt from appointment of auditor04/09/2006RES03
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
RES09 - Confirmation of dissolution03/02/1995RES09
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
RESO5 - Decrease in nominal capital26/10/1996RESO5
L64.06 - Directions to defer dissolution16/11/2002L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
694(4)(b) - Statement of name21/06/2002694(4)(b)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
3.4 - Certificate of constitution of creditors03/08/20013.4
363x - Annual Return18/10/1994363x
Statement of Administrator's proposals27/09/20052.21
Notice of final meeting of creditors14/08/19954.43
Annual Return05/08/2004363
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
RES10 - Allotment of securities21/04/2001RES10
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
AA - Annual Accounts01/04/2001AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
652C - Withdrawal of application for striking off24/08/1999652C
CLOSE - Scheme of Arrangement19/08/2002CLOSE
AA - Annual Accounts01/07/2006AA
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
386 - Notice of passing of resolution removing an auditor15/11/2003386
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
ELRES - Elective resolution15/01/1994ELRES
363x - Annual Return22/04/1999363x
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Certificate of constitution of creditors23/11/19973.4
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
EEIG2 - Statement of name05/11/1998EEIG2
288a - Notice of appointment of directors or secretaries04/04/2005288a
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
2.6 - Notice of Administration Order10/07/19932.6
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Increase in nominal capital29/07/1996RESO4
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of Receiver's report27/06/20013.5(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Statement of company's affairs08/01/19964.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Statement of company's affairs06/09/20014.20
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
WRES16 - Redemption of shares - written resolution29/12/2001WRES16