BIG BEN MUSIC LIMITED

Company number 01013566

Date	Type	Description	View / Download
20 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
30 Oct 1996	AUD	Auditor's resignation	(1 page)
15 Oct 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(2 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(4 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(4 pages)
15 Oct 1996	288a	New secretary appointed	(3 pages)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	325	Location of register of directors' interests	(1 page)
15 Oct 1996	353	Location of register of members	(1 page)
15 Oct 1996	287	Registered office changed on 15/10/96 from: pyghtle cottage the pyghtle denham village middlesex UB9 5BD	(1 page)
08 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
16 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)