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Company Name: EXNET SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC134042

Company Address:

EXNET SYSTEMS LIMITED
Scotts Company Formations
5 Logie Mill
Beaverbank Office Park
EDINBURGH
EH7 4HH


Date:

02/12/2009

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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EXNET SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Certificate that creditors have been paid in full15/08/19984.51
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
CLOSE - Scheme of Arrangement02/06/2004CLOSE
OCREREG - Order of Court for re-registration10/10/2006OCREREG
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.20 - Notice of variation of Administration Order25/07/20052.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
RES06 - Reduction of issued capital03/09/2001RES06
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
401 - Register of Charges13/12/1995401
Statement of name17/02/2001EEIG2
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Statement of rights attached to allotted shares03/10/1996128(1)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
L64.06 - Directions to defer dissolution17/05/2001L64.06
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Allotment of securities - written resolution11/03/2006WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
6 - Cancellation of alteration to the objects of a company14/05/20026
RES03 - Exempt from appointment of auditor01/10/1994RES03
363b - Annual Return15/10/2006363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Balance sheet25/02/2005BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
OC - Order of Court01/09/1993OC
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES14 - Capital/bonus issue29/09/2004RES14
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of administration order24/02/19982.2(scot)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Confirmation of dissolution04/07/2001RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Exempt from appointment of auditor25/09/2006RES03
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
EEIG1 - Statement of name09/11/2006EEIG1
Balance sheet15/01/2004BS
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
401 - Register of Charges25/01/1999401
AA - Annual Accounts19/10/2006AA
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of completion of voluntary arrangement27/08/19951.4
Vary share rights/names - ordinary resolution15/12/2005ORES12
Decrease in nominal capital05/11/1996RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
EEIG1 - Statement of name16/09/2004EEIG1
Early dissolution request22/02/2003L64.01HC
Decrease in nominal capital06/05/2005RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a