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Company Name: SPEEDBAND LIMITED

Company Type:

Limited Company

Company No:

05048978

Company Address:

SPEEDBAND LIMITED
34 New Cavendish Street
LONDON
W1G 8UB


Date:

23/11/2009

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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SPEEDBAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Purchase own shares - special resolution24/12/1997SRES08
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
AUDS - Auditor's statement18/08/1997AUDS
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Redemption of shares - extraordinary resolution20/09/2003ERES16
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
MA - Memorandum and Articles16/07/1994MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
L64.04 - Directions to defer dissolution02/03/2002L64.04
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
363s - Annual Return28/06/2005363s
Re-registration of a company from public to private with a change of name28/05/1995CERT11
SA - Shares agreement11/02/2005SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Balance sheet10/07/2006BS
SRES15 - Change of Name Special Resolution31/03/1996SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Official Receiver's release25/11/2003RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Disapplication of pre-emption rights30/11/1997RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.21 - Statement of Administrator's proposals07/11/20042.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Business address changed24/03/2005BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
2.21 - Statement of Administrator's proposals01/09/20022.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT10 - Re-registration of a company from public to private13/12/1999CERT10