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Company Name: GABEM 507473 LTD

Company Type:

Limited Company

Company No:

04788379

Company Address:

GABEM 507473 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

29/11/2009

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 507473 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return09/05/1997363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Return delivered for registration of a branch of an oversea company31/08/1994BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
694(4)(b) - Statement of name07/09/1993694(4)(b)
Mortgage Register19/11/1999ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
EEIG2 - Statement of name11/10/1993EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Certificate of removal of Voluntary Liquidator01/04/19944.38
Allotment of securities - ordinary resolution02/05/2004ORES10
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
362 - Notice of place where an oversea branch register is kept17/03/1998362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Declaration of Solvency18/07/20064.70
Purchase own shares - ordinary resolution11/03/2002ORES08
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
RESO5 - Decrease in nominal capital28/07/2006RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
325 - Location of register of directors' interests in shares etc20/10/2002325
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Statement of name30/09/2001694(4)(b)
OC138 - Order of Court (Section 138)02/06/2005OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
225 - Change of Accounting Referenc24/01/2003225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
L64.04 - Directions to defer dissolution16/11/1995L64.04
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of resignation of directors or secretaries10/01/2006288b