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BIG BEN MUSIC LIMITED

Company number 01013566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 1997 288b Director resigned
27 Aug 1997 288c Director's particulars changed
07 Jul 1997 288c Secretary's particulars changed
20 Jan 1997 363a Return made up to 31/12/96; full list of members
20 Jan 1997 363(190) Location of debenture register address changed
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22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 AUD Auditor's resignation
15 Oct 1996 225(1) Accounting reference date extended from 31/12 to 31/03
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New secretary appointed
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Secretary resigned
15 Oct 1996 325 Location of register of directors' interests
15 Oct 1996 353 Location of register of members