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Company Name: BEATZ DESIGN LIMITED

Company Type:

Limited Company

Company No:

05261250

Company Address:

BEATZ DESIGN LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

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

Email Address:
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BEATZ DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Notice of petition for administration order19/02/20062.1(scot)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
2.23 - Notice of result of meeting of creditors04/03/19962.23
Order to wind up04/03/1995COCOMP
Statement of rights attached to allotted shares12/05/1999128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of constitution of liquidation committee22/02/20054.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Business address changed20/10/2005BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
L64.01 - Early dissolution request11/02/2002L64.01
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Purchase own shares02/09/1996RES08
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.6 - Notice of Administration Order22/04/19992.6
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Valuation Report06/04/2002VAL
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Re-registration of a company from limited to unlimited03/08/2006CERT3
386 - Notice of passing of resolution removing an auditor26/06/1999386
Re-registration of a company from private to public19/07/1996CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
405(1) - Notice of appointment of Receiver02/01/2005405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
395 - Particulars of a mortgage or charge30/09/2000395
CERTNM - Change of name certificate10/08/2005CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
RES16 - Redemption of shares06/11/1998RES16
CLOSE - Scheme of Arrangement17/03/1996CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
652A - Application for striking off07/10/2004652A
1.4 - Notice of completion of voluntary arrang25/07/20001.4
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
363 - Annual Return30/06/2000363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
2.6 - Notice of Administration Order11/05/20062.6
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Order of Court - dissolution void11/09/2004OC-DV
287 - Change in situation or address of Registered Office10/01/2006287