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Company Name: BRANDWIDTH LIMITED

Company Type:

Limited Company

Company No:

03582361

Company Address:

BRANDWIDTH LIMITED
Flat 5 Montgomery Building
Farringdon Road
LONDON
EC1M 3LL


Date:

23/11/2009

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

Email Address:
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BRANDWIDTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
NEWINC - New Incorporation documents02/01/2005NEWINC
ELRES - Elective resolution18/04/2003ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.48 - Notice of constitution of liquidation committee17/02/19974.48
2.6 - Notice of Administration Order15/08/20062.6
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of constitution of liquidation committee27/11/20014.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
OC425 - Order of Court (Section 425)11/11/1994OC425
Capital/bonus issue - special resolution21/06/1995SRES14
Declaration of solvency12/07/20024.25(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
363x - Annual Return23/10/1995363x
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Notice of intention to carry on business as an investment company12/04/2006266(1)
363 - Annual Return30/06/2000363
RES07 - Financial assistance in shares acquisition03/01/2000RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
RES11 - Disapplication of pre-emption rights01/10/1995RES11
RESO4 - Increase in nominal capital14/04/2006RESO4
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of Administrative Receiver's death30/05/20043.7
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Elective resolution22/03/2005ELRES
Confirmation of dissolution19/07/1995RES09
AUDS - Auditor's statement30/03/2005AUDS
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Order of Court23/02/2004OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Notice of death of Liquidator13/01/20054.18(SC)
AUDR - Auditor's report22/07/1996AUDR
Liquidator's statement of receipts and payments24/07/20054.68
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Certificate of specific penalty30/04/2002SPECPEN
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Re-registration of a company from public to private22/09/2004CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Auditor's statement04/01/1998AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.51 - Certificate that creditors have been paid in full23/11/20014.51
DISS40 - Notice of striking-off action disc22/12/2001DISS40
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)