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Company Name: BEATZ CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05901121

Company Address:

BEATZ CONSULTANTS LIMITED
22 Welham Road
LONDON
SW16 6QJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEATZ CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
288a - Notice of appointment of directors or secretaries04/04/2005288a
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
3.7 - Notice of Administrative Receiver's death06/03/19973.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
1.4 - Notice of completion of voluntary arrang04/08/19971.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
169 - Return by a company purchasing its own14/01/1995169
288a - Notice of appointment of directors or secretaries09/03/2003288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
AUD - Auditor's letter of resignation24/07/1997AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Capital/bonus issue01/05/2003RES14
Change of Name Special Resolution20/01/1996SRES15
Resolution to re-register - ordinary resolution16/11/2003ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
BUSADDCH - Business address changed28/02/2002BUSADDCH
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
AUDS - Auditor's statement19/03/1999AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
353a - Register of members in non-legible form03/03/1996353a
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
OC425 - Order of Court (Section 425)17/07/2004OC425
MA - Memorandum and Articles17/06/2005MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Certificate of constitution of creditors25/07/20033.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Liquidator's statement of receipts and payments03/06/20064.68
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11