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Company Name: GABEM 507484 LTD

Company Type:

Limited Company

Company No:

04788643

Company Address:

GABEM 507484 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 507484 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office20/09/2002287
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Application for striking off09/01/1998652A
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Other resolution21/11/2001RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Decrease in nominal capital - special resolution27/11/1996SRESO5
Confirmation of dissolution - written resolution07/11/2001WRES09
Redemption of shares - written resolution06/12/1993WRES16
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Confirmation of dissolution11/09/1997RES09
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
363s - Annual Return30/03/1997363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Annual Accounts02/12/2004AA
Increase in nominal capital - written resolution23/06/2005WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
6 - Cancellation of alteration to the objects of a company05/06/19966
Auditor's statement05/11/2001AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Shares agreement20/08/2004SA
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of final meeting of creditors27/03/20034.17(SC)
AUD - Auditor's letter of resignation22/07/1996AUD
OC - Order of Court19/08/1995OC
363a - Annual Return17/05/2000363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
F14 - Notice of wind up08/06/1996F14
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Declaration of Solvency11/06/19994.70
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
169 - Return by a company purchasing its own04/09/2000169
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
363b - Annual Return23/01/1998363b
Liquidator's statement of receipts and payments08/08/19994.68
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Disapplication of pre-emption rights13/04/2005RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Administration Order19/05/20052.7
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Official Receiver's release03/01/1995RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Orders to rescind, defer or stay05/06/2005COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Allotment of securities - special resolution24/02/1995SRES10
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Order of Court (Section 138)03/07/1993OC138
Notice of death of Voluntary Liquidator18/07/20064.44
EEIG3 - Notice of manager's particulars27/03/2004EEIG3