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Big Beat Holdings LTD

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Reports

Extended Company Report with Annual Accounts BIG BEAT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 17, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WJB (374) LIMITED

Details

Company type Private Limited Company
Company Number SC158433
Record last updated Friday, October 21, 2022 2:36:48 PM UTC
Postal Code G2 2LJ

Charts

Visits

BIG BEAT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2002 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Resignation of one Designer and one Director (a man) Resignation of one Designer and one Director (a man)
Registry Jul 11, 2001 Notice of receiver's report Notice of receiver's report
Registry May 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2001 Notice of appointment of a receiver by the holder of a floating charge Notice of appointment of a receiver by the holder of a floating charge
Registry Apr 2, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2000 Annual return Annual return
Financials Feb 17, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Resignation of a director Resignation of a director
Registry Oct 6, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 1999 Appointment of a director Appointment of a director
Registry Jun 30, 1999 Memorandum of association Memorandum of association
Registry Jun 30, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 30, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 30, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 1999 Director powers Director powers
Registry Jun 21, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 28, 1999 Annual return Annual return
Registry Mar 30, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 16, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 1998 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Apr 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14158... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14158...
Registry Mar 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14158... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14158...
Registry Mar 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14158... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14158...
Financials Nov 7, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Registry Mar 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 1995 Company name change Company name change
Registry Sep 13, 1995 Change of name certificate Change of name certificate
Registry Sep 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 1995 Shares agreement Shares agreement
Registry Sep 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 28, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 28, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 28, 1995 Memorandum of association Memorandum of association
Registry Aug 28, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Aug 28, 1995 Adopt mem and arts Adopt mem and arts
Registry Aug 15, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Aug 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1995 Director resigned, new director appointed 14158... Director resigned, new director appointed 14158...
Registry Aug 11, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 1995 Two appointments: 2 companies Two appointments: 2 companies

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