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Company Name: YOUR SOUND LIMITED

Company Type:

Limited Company

Company No:

04114412

Company Address:

YOUR SOUND LIMITED
20 Borough Road
ALTRINCHAM
WA15 9RA


Date:

02/12/2009

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

Email Address:
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YOUR SOUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution27/06/2000(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
363b - Annual Return12/09/2003363b
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
288a - Notice of appointment of directors or secretaries26/10/1993288a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Annual Return15/05/2004363s
Order or revocation or suspension of voluntary arrangement30/09/20061.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
287 - Change in situation or address of Registered Office11/07/2003287
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
51 - Application by an unlimited company to be re-registered as limited30/01/200251
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice of death of Voluntary Liquidator18/07/20064.44
DISS40 - Notice of striking-off action disc17/10/1993DISS40
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Purchase own shares - written resolution02/07/1997WRES08
325 - Location of register of directors' interests in shares etc01/07/1998325
Redemption of shares - written resolution10/06/1998WRES16
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Administrator's abstract of receipts and payments06/06/20032.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of Administrative Receiver's death12/01/20003.7
363x - Annual Return18/09/2002363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of wind up05/09/2001F14
AUD - Auditor's letter of resignation01/02/1996AUD
Scheme of Arrangement02/05/1995CLOSE
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
2.23 - Notice of result of meeting of creditors02/12/19962.23
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Auditor's report27/10/2004AUDR
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
401 - Register of Charges12/02/2001401
Change in situation or address of Registered Office29/07/1993287
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
353a - Register of members in non-legible form03/08/2002353a
363x - Annual Return04/07/1995363x
2.2(scot) - Notice of administration order13/07/20012.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Annual Return10/08/2006363s
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
RES08 - Purchase own shares19/01/2006RES08
Memorandum and Articles21/01/1994MA
Purchase own shares02/09/1996RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
363s - Annual Return14/09/2006363s
Directions to defer dissolution08/12/2001L64.06HC
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Declaration on application for registration11/12/200112
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Increase in nominal capital - special resolution15/10/1995SRESO4
Increase in nominal capital - written resolution03/08/2005WRESO4
Particulars of a charge created by a company registered in Scotland24/01/2004410
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Release of Official Receiver15/03/1995L64.07
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Allotment of securities13/10/1993RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686