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Company Name: GABEM 507505 LTD

Company Type:

Limited Company

Company No:

04788578

Company Address:

GABEM 507505 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

03/12/2009

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 507505 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.43 - Notice of final meeting of creditors15/12/20024.43
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
2.21 - Statement of Administrator's proposals07/11/20042.21
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
288a - Notice of appointment of directors or secretaries18/01/1996288a
OC425 - Order of Court (Section 425)11/02/1994OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Statement of name12/02/2006EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Reduction of issued capital01/07/1993RES06
Notice of constitution of liquidation committee15/10/20044.48
Elective resolution27/06/1997ELRES
AA - Annual Accounts02/09/1993AA
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Application by a public company for re-registration as a private company29/04/200253
Notice of discharge of administration order14/02/19942.4(scot)
ELRES - Elective resolution14/07/1997ELRES
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice of winding up order15/02/20044.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Certificate of specific penalty08/08/2003SPECPEN
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
363 - Annual Return05/05/1995363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
395 - Particulars of a mortgage or charge03/09/1996395
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
225 - Change of Accounting Referenc30/07/2003225
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Decrease in nominal capital - written resolution13/09/1993WRESO5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Return of final meeting in members' voluntary winding-up07/05/20024.71
L64.04 - Directions to defer dissolution25/11/1999L64.04
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of completion of voluntary arrangement25/05/19931.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
397a -20/04/2003397a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Re-registration of a company from unlimited to PLC01/10/1993CERT6
RESO5 - Decrease in nominal capital25/09/2004RESO5