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Company Name: GABEM 507223 LTD

Company Type:

Limited Company

Company No:

04786387

Company Address:

GABEM 507223 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


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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GABEM 507223 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)21/01/1997363CYM
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
694(4)(b) - Statement of name17/05/2006694(4)(b)
Exempt from appointment of auditor09/10/2004RES03
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Application for striking off18/09/1998652A
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Notice of Receiver's report10/07/19943.5(scot)
PROSP - Prospectus13/11/1998PROSP
Notice of petition for administration order30/04/20052.1(scot)
L64.04 - Directions to defer dissolution06/06/2002L64.04
363b - Annual Return08/10/1998363b
NEWINC - New Incorporation documents31/10/1994NEWINC
6 - Cancellation of alteration to the objects of a company07/05/20066
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Return delivered for registration of a branch of an oversea company09/03/1999BR1
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
363 - Annual Return14/02/2001363
2.20 - Notice of variation of Administration Order17/12/19982.20
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Increase in nominal capital - special resolution15/10/1995SRESO4
EEIG6 - Statement of name17/02/2001EEIG6
Decrease in nominal capital - written resolution24/01/2000WRESO5
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
363a - Annual Return16/08/1993363a
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Capital/bonus issue - written resolution20/11/2004WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
2.6 - Notice of Administration Order21/08/20032.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
363x - Annual Return18/09/2002363x
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
6 - Cancellation of alteration to the objects of a company19/09/20036
EEIG6 - Statement of name07/04/1996EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Return delivered for registration of a branch of an oversea company30/06/1999BR1