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Company Name: GABEM 507340 LTD

Company Type:

Limited Company

Company No:

04786797

Company Address:

GABEM 507340 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

30/11/2009

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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GABEM 507340 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of death of Liquidator18/06/20054.18(SC)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Written elective resolution27/02/1999(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
363x - Annual Return12/01/1994363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of place where an oversea branch register is kept17/04/1996362
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
694(4)(b) - Statement of name03/12/1999694(4)(b)
363 - Annual Return04/03/1999363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Declaration on application by a joint stock company for registration as a public company09/12/1993685
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
225 - Change of Accounting Referenc20/11/1999225
6 - Cancellation of alteration to the objects of a company29/10/19976
Resolution to re-register - ordinary resolution13/08/2003ORES02
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
L64.04 - Directions to defer dissolution14/02/2005L64.04
RES16 - Redemption of shares11/09/1999RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363b - Annual Return12/08/1997363b
RES06 - Reduction of issued capital16/11/1995RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Statement of rights attached to allotted shares05/12/1999128(1)