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Company Name: ABELON SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC239599

Company Address:

ABELON SYSTEMS LIMITED
Castlebrae Business Centre
Peffer Place
EDINBURGH
EH16 4BB


Date:

26/11/2009

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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ABELON SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
169 - Return by a company purchasing its own16/03/2004169
Decrease in nominal capital - special resolution07/08/1993SRESO5
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
353a - Register of members in non-legible form04/10/2003353a
Notice of appointment of Receiver28/02/1996405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
EEIG1 - Statement of name13/05/2006EEIG1
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
EEIG2 - Statement of name29/06/2003EEIG2
318 - Location of directors' service con20/07/1993318
Orders to rescind, defer or stay03/05/2001COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
WRES13 - Other resolution - written resolution26/02/1999WRES13
395 - Particulars of a mortgage or charge03/09/1996395
RES16 - Redemption of shares14/02/1997RES16
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of discharge of Administration Order24/08/19982.19
Notice of constitution of liquidation committee24/11/19954.48
RES03 - Exempt from appointment of auditor25/01/1997RES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
RES12 - Vary share rights/names11/09/2000RES12
Statement of name25/07/2005EEIG6
Resolution to re-register25/06/1993RES02
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
New Incorporation documents19/12/1996NEWINC
Exempt from appointment of auditor10/06/1994RES03
Statement of rights attached to allotted shares27/09/1996128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Declaration of solvency21/02/19984.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Return of alteration in the charter03/10/1993692(1)(a)
DO1 - Notice of disqualification of an indi06/08/2004DO1
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
225 - Change of Accounting Referenc24/01/2003225
RESO4 - Increase in nominal capital03/03/1996RESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Resolution to re-register03/08/2002RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.20 - Statement of company's affairs27/05/19944.20
Withdrawal of application for striking off20/09/1994652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Declaration on application for registration (Welsh language form).01/12/199712CYM
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
363b - Annual Return10/04/2003363b
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
NEWINC - New Incorporation documents07/11/1993NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of appointment of directors or secretaries06/09/1999288a
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Declaration of solvency31/12/19934.25(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
SRES13 - Other resolution - special resolution13/09/2006SRES13
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RES13 - Other resolution08/01/1995RES13
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Other resolution - ordinary resolution10/04/2000ORES13
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
AUDR - Auditor's report15/07/1999AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)