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Company Name: SOUNDBYTES CAR AUDIO LIMITED

Company Type:

Limited Company

Company No:

04146267

Company Address:

SOUNDBYTES CAR AUDIO LIMITED
328 Lee High Road
LONDON
SE13 5PJ


Date:

25/11/2009

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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SOUNDBYTES CAR AUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order28/02/19982.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
225 - Change of Accounting Referenc20/02/1994225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Redemption of shares - ordinary resolution17/06/1997ORES16
Administrative Receiver's report10/09/19983.10
Memorandum and Articles - used in re-registration21/02/2003MAR
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Capital/bonus issue - written resolution15/05/2003WRES14
2.21 - Statement of Administrator's proposals13/03/20052.21
ELRES - Elective resolution02/08/2006ELRES
405(1) - Notice of appointment of Receiver24/03/1994405(1)
RES14 - Capital/bonus issue14/09/1999RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
MISC - Miscellaneous document15/04/2006MISC
Annual Return02/12/1993363
363x - Annual Return06/05/2006363x
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of disqualification order against a body corporate22/07/2005DO2
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
2.6 - Notice of Administration Order14/07/20002.6
Vary share rights/names - written resolution13/12/1996WRES12
Capital/bonus issue - written resolution16/12/2002WRES14
2.23 - Notice of result of meeting of creditors13/09/20062.23
Re-registration of a company from unlimited to limited14/03/2001CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of winding up order06/10/19964.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of receiver's death26/07/20043.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Capital/bonus issue30/04/1998RES14
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
L64.01HC - Early dissolution request03/05/2005L64.01HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Order of Court for re-registration18/05/1995OCREREG
363x - Annual Return22/02/2004363x
Re-registration of a company from unlimited to limited10/08/1994CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
288b - Notice of resignation of directors or secretaries09/08/1996288b
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Statement of name10/09/2001694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
363a - Annual Return10/07/2004363a
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
RES12 - Vary share rights/names03/11/2006RES12
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.7 - Administration Order06/02/19942.7
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Purchase own shares - extraordinary resolution26/03/2005ERES08
CERTNM - Change of name certificate21/01/2000CERTNM