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Company Name: SOUNDCLAN LIMITED

Company Type:

Limited Company

Company No:

SC192921

Company Address:

SOUNDCLAN LIMITED
Whitebrae House
East Brucehill
New Deer
TURRIFF
AB53 6YJ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOUNDCLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.21 - Statement of Administrator's proposals01/04/19972.21
363 - Annual Return24/12/1999363
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
363 - Annual Return28/06/2004363
Decrease in nominal capital - written resolution06/01/1999WRESO5
694(4)(b) - Statement of name19/01/2004694(4)(b)
Order of Court (Section 138)08/12/2002OC138
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
2.18 - Notice of Order to deal with charged property03/09/20062.18
BS - Balance sheet18/03/2005BS
BUSADDCH - Business address changed12/08/1995BUSADDCH
2.21 - Statement of Administrator's proposals22/05/20032.21
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Resolution to re-register - special resolution08/05/2002SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Increase in nominal capital - special resolution01/10/2005SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
RES08 - Purchase own shares01/07/2002RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of discharge of Administration Order13/12/20012.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Certificate of release of Liquidator29/10/20004.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Register of Charges27/07/2000401
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Release of Official Receiver14/05/2001L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of disqualification of an individual18/06/2000DO1
Notice of place where an oversea branch register is kept13/09/1993362
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Application by a private company for re-registration as a public company16/02/199743(3)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
AAMD - Amended Accounts26/04/2000AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
DISS40 - Notice of striking-off action disc24/02/2001DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Decrease in nominal capital19/04/1995RESO5
395 - Particulars of a mortgage or charge11/04/2004395
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Order of Court (Section 138)14/04/1994OC138
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Other resolution - extraordinary resolution30/06/1993ERES13
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
RES06 - Reduction of issued capital22/12/2005RES06
Notice of intention to carry on business as an investment company12/04/2006266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Purchase own shares - ordinary resolution19/11/1993ORES08