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Company Name: GABEM 507316 LTD

Company Type:

Limited Company

Company No:

04786493

Company Address:

GABEM 507316 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


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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GABEM 507316 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Resolution to re-register - written resolution18/04/1994WRES02
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Order of Court30/04/1996OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
PROSP - Prospectus13/10/1995PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Administrator's Abstract of receipts and payments22/11/20032.15
F14 - Notice of wind up23/08/2006F14
2.21 - Statement of Administrator's proposals19/04/19932.21
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
363x - Annual Return08/09/1993363x
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of striking-off action discontinued13/10/1999DISS40
652A - Application for striking off22/03/1997652A
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Order to wind up18/03/1996COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
L64.06 - Directions to defer dissolution20/12/1997L64.06
Order of Court (Section 425)21/05/2003OC425
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of disqualification order against a body corporate12/02/1998DO2
SA - Shares agreement07/12/1996SA
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
SRES13 - Other resolution - special resolution08/09/1993SRES13
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
OC - Order of Court04/10/1998OC
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
L64.01HC - Early dissolution request11/02/2002L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
6 - Cancellation of alteration to the objects of a company02/07/20066
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RES10 - Allotment of securities05/10/2002RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
DO1 - Notice of disqualification of an indi25/10/1993DO1
AUDR - Auditor's report09/10/2005AUDR
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
OC138 - Order of Court (Section 138)23/08/1994OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Statement of name29/11/2004EEIG6
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Location of register of directors' interests in shares etc14/04/1999325
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Change in situation or address of Registered Office28/07/1993287
NEWINC - New Incorporation documents02/01/2005NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
363CYM - Annual Return (Welsh language form)10/12/1999363CYM