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Company Name: KELDAN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04851561

Company Address:

KELDAN SYSTEMS LIMITED
62 Hills Road
CAMBRIDGE
CB2 1LA


Date:

01/12/2009

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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KELDAN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Resolution to re-register01/09/2003RES02
288a - Notice of appointment of directors or secretaries03/08/1997288a
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
363x - Annual Return20/11/1997363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
WRES13 - Other resolution - written resolution23/01/1998WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Declaration of Solvency11/06/19994.70
386 - Notice of passing of resolution removing an auditor31/10/2001386
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Annual Return (Welsh language form)08/07/2002363CYM
AUDS - Auditor's statement27/09/1994AUDS
AA - Annual Accounts27/05/2006AA
362 - Notice of place where an oversea branch register is kept04/08/2006362
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of Administrative Receiver's death15/03/19973.7
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Business address changed15/08/1994BUSADDCH
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
2.20 - Notice of variation of Administration Order09/02/20022.20
Redemption of shares - special resolution25/10/1993SRES16
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Early dissolution request09/01/2005L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
EEIG6 - Statement of name11/06/2003EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Statement of company's affairs17/02/20054.20
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of Receiver's report16/07/20063.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RES14 - Capital/bonus issue13/02/1998RES14
Notice of disqualification of an individual24/01/2004DO1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86