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Company Name: SOUNDBYTE 2006 LIMITED

Company Type:

Limited Company

Company No:

05729361

Company Address:

SOUNDBYTE 2006 LIMITED
10 Coopers Way
Houghton Regis
DUNSTABLE
LU5 5US


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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SOUNDBYTE 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of resignation of Liquidator28/01/19994.16(SC)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
6 - Cancellation of alteration to the objects of a company20/11/20036
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Purchase own shares - special resolution12/02/2005SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
BS - Balance sheet30/09/2004BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
2.7 - Administration Order19/02/19992.7
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Statement of name27/10/1995EEIG6
AA - Annual Accounts16/02/1999AA
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Exempt from appointment of auditor13/05/1993RES03
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Official Receiver's release11/12/1996RELREC
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
OC138 - Order of Court (Section 138)02/03/2004OC138
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
BONA - Bona Vacantia disclaimer15/03/2004BONA
EEIG2 - Statement of name27/11/1994EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Abstract of receipt and payments in receivership25/06/20003.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
169 - Return by a company purchasing its own19/06/1995169
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Application to the Court for cancellation of resolution for re-registration01/05/200354
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Amended Accounts29/06/2004AAMD
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Resolution to re-register - ordinary resolution18/09/1997ORES02
2.18 - Notice of Order to deal with charged property03/08/20002.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of completion of voluntary arrangement25/05/19931.4
Certificate of constitution of creditors28/10/20023.4
Resolution to re-register - written resolution16/06/2002WRES02
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
RES10 - Allotment of securities12/10/2000RES10
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Statement of name30/09/2001694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
363a - Annual Return28/06/1993363a
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Prospectus26/01/1995PROSP
Notice of appointment of Liquidator30/03/20064.9(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
Register of Charges04/04/1998401
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
L64.07 - Release of Official Receiver17/06/1997L64.07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
RES07 - Financial assistance in shares acquisition29/12/2000RES07
DO1 - Notice of disqualification of an indi16/10/1997DO1
Annual Return25/08/1994363b
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Order of Court16/12/1993OC
363b - Annual Return29/01/2001363b
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Valuation Report11/10/1993VAL
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
353 - Register of members04/01/2002353
386 - Notice of passing of resolution removing an auditor28/04/2004386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686