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BANDWIDTH TECHNOLOGIES INTERNATIONAL GROUP LIMITED

Company number 03054634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
21 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 27 pages (27 pages)
09 Jul 1998	CERTNM	Company name changed l-teq international LIMITED\certificate issued on 10/07/98	View PDF Company name changed l-teq international LIMITED\certificate issued on 10/07/98 - link opens in a new window - 3 pages (3 pages)
13 May 1998	363s	Return made up to 10/05/98; full list of members	View PDF Return made up to 10/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Feb 1998	122	£ ic 449253/244397 01/09/97 £ sr 204856@1=204856	View PDF £ ic 449253/244397 01/09/97 £ sr 204856@1=204856 - link opens in a new window - 1 page (1 page)
06 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 29 pages (29 pages)
11 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 1997	363s	Return made up to 10/05/97; full list of members	View PDF Return made up to 10/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
24 Oct 1996	363s	Return made up to 10/05/96; full list of members	View PDF Return made up to 10/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
23 Oct 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window
23 Oct 1995	88(2)O	Ad 31/08/95--------- £ si 220605@.01 £ si 442496@1	View PDF Ad 31/08/95--------- £ si 220605@.01 £ si 442496@1 - link opens in a new window
02 Oct 1995	88(2)P	Ad 31/08/95--------- £ si 220605@.01=2206 £ si 442496@1=442496 £ ic 7190/451892	View PDF Ad 31/08/95--------- £ si 220605@.01=2206 £ si 442496@1=442496 £ ic 7190/451892 - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	CERTNM	Company name changed rosescent LIMITED\certificate issued on 15/09/95	View PDF Company name changed rosescent LIMITED\certificate issued on 15/09/95 - link opens in a new window - 4 pages (4 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
14 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
14 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
12 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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