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BEAT FM LIMITED

Company number 02661902

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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)
11 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
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Request DocumentResolutions
31 Mar 1998 363a Return made up to 01/03/98; full list of members
30 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1998 363s Return made up to 11/11/97; no change of members
26 Oct 1997 287 Registered office changed on 26/10/97 from: 195-197 king's road london SW3 5ED
26 Oct 1997 288a New director appointed
26 Oct 1997 288b Director resigned
26 Oct 1997 288a New director appointed
24 Oct 1997 288b Director resigned
24 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
20 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
11 Dec 1996 363s Return made up to 11/11/96; no change of members
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1996 363a Return made up to 11/11/95; full list of members
12 Jul 1996 288 Secretary resigned
12 Jul 1996 288 New secretary appointed
05 Jul 1996 225 Accounting reference date extended from 31/05/96 to 30/06/96
24 Jun 1996 AA Accounts for a dormant company made up to 31 May 1995
24 Jun 1996 363a Return made up to 11/11/94; full list of members
17 Jun 1996 288 Director resigned
02 May 1996 288 Secretary resigned
02 May 1996 288 New secretary appointed
03 Nov 1995 288 Director resigned
31 Oct 1995 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued