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Company Name: SOUNDCELL LIMITED

Company Type:

Limited Company

Company No:

05383165

Company Address:

SOUNDCELL LIMITED
18 Melbourne Grove
LONDON
SE22 8RA


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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SOUNDCELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency27/04/19944.70
Re-registration of a company from public to private17/11/1998CERT10
Declaration on application for registration (Welsh language form).25/04/199312CYM
EEIG2 - Statement of name06/09/2004EEIG2
EEIG6 - Statement of name07/10/1999EEIG6
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Release of Official Receiver12/05/1993L64.07HC
Auditor's report06/11/2005AUDR
2.21 - Statement of Administrator's proposals19/05/20002.21
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Auditor's letter of resignation18/12/2004AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SRES13 - Other resolution - special resolution15/12/2001SRES13
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
363b - Annual Return21/03/1998363b
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
363b - Annual Return22/11/2002363b
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Disapplication of pre-emption rights13/04/2005RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Location of register of directors' interests in shares etc13/02/1994325
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Annual Accounts02/12/2004AA
Notice of disqualification of an individual23/08/2004DO1
53 - Application by a public company for re-registration as a private company05/07/200353
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
2.7 - Administration Order01/02/19992.7
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
EEIG1 - Statement of name29/05/1994EEIG1
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
AAMD - Amended Accounts23/12/2003AAMD
RES13 - Other resolution08/08/2003RES13
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
2.21 - Statement of Administrator's proposals31/07/20022.21
123 - Notice of increase in nominal capital09/03/2006123
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Cancellation of alteration to the objects of a company11/03/20016
COCOMP - Order to wind up15/12/1994COCOMP
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
AAMD - Amended Accounts07/02/2005AAMD
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
363a - Annual Return31/03/2004363a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Re-registration of a company from private to public22/06/2004CERT5
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
RES03 - Exempt from appointment of auditor21/08/2001RES03
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Capital/bonus issue - written resolution05/01/1995WRES14
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
353a - Register of members in non-legible form11/12/1998353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of appointment of Receiver18/06/2001405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Resolution to re-register28/08/2006RES02
Notice of increase in nominal capital21/05/2004123
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of documents and particulars required to be filed23/12/1995EEIG4
Decrease in nominal capital06/01/2002RESO5
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Vary share rights/names - special resolution19/03/2003SRES12
Allotment of securities - special resolution09/10/1997SRES10
RESO5 - Decrease in nominal capital19/09/1996RESO5