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Company Name: SPOT-ON-SOUND LIMITED

Company Type:

Limited Company

Company No:

02669995

Company Address:

SPOT-ON-SOUND LIMITED
Manor Farm House
Stibbard Road
Fulmodestone
FAKENHAM
NR21 0LX


Date:

26/11/2009

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

Email Address:
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SPOT-ON-SOUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital04/11/2004RES06
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Vary share rights/names - extraordinary resolution16/05/2000ERES12
ELRES - Elective resolution22/11/2002ELRES
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Declaration of solvency23/04/19944.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Memorandum and Articles12/02/1997MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Exempt from appointment of auditor - written resolution06/05/1996WRES03
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Vary share rights/names - ordinary resolution14/06/2006ORES12
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
BUSADDCH - Business address changed15/06/2004BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Court Order for notice of wind up06/10/2004CO4.2S
Capital/bonus issue - written resolution21/03/1994WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
ELRES - Elective resolution23/06/1999ELRES
Statement of name30/12/1993EEIG2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Redemption of shares - written resolution24/10/1995WRES16
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of documents and particulars required to be filed25/06/1998EEIG4
353a - Register of members in non-legible form15/10/1994353a
169 - Return by a company purchasing its own08/07/1993169
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Certificate that creditors have been paid in full24/08/20004.51
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Liquidator's statement of receipts and payments31/03/19954.68
DO1 - Notice of disqualification of an indi08/10/2000DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Change in situation or address of Registered Office09/07/2002287
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.51 - Certificate that creditors have been paid in full10/08/20014.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Application by an unlimited company to be re-registered as limited27/10/199651
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
BONA - Bona Vacantia disclaimer20/05/2004BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of removal of Liquidator16/11/19954.11(SC)
4.70 - Declaration of Solvency01/08/19954.70
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
L64.06 - Directions to defer dissolution30/09/2003L64.06