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Company Name: GABEM 507469 LTD

Company Type:

Limited Company

Company No:

04788289

Company Address:

GABEM 507469 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

06/12/2009

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 507469 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of result of meeting of creditors11/12/19942.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of petition for administration order04/06/20032.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Early dissolution request02/06/1997L64.01HC
OC - Order of Court04/11/2003OC
NEWINC - New Incorporation documents31/10/1994NEWINC
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Re-registration of a company from public to private05/08/1997CERT10
Re-registration of a company from public to private23/04/1998CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
363a - Annual Return17/10/1993363a
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
287 - Change in situation or address of Registered Office13/03/1994287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of resignation of Liquidator07/07/19984.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
3.4 - Certificate of constitution of creditors24/07/19973.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.70 - Declaration of Solvency01/08/19954.70
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
NEWINC - New Incorporation documents18/01/1995NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Application by a public company for re-registration as a private company06/12/200253
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Other resolution - written resolution20/07/1997WRES13
Certificate of specific penalty08/07/2004SPECPEN
Particulars of a mortgage or charge10/08/2000395
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Release of Official Receiver03/07/2006L64.07
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Certificate of release of Liquidator07/04/19974.14(SC)
2.20 - Notice of variation of Administration Order23/05/19972.20
OC-DV - Order of Court - dissolution void22/08/1998OC-DV