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Company Name: GABEM 507514 LTD

Company Type:

Limited Company

Company No:

04788360

Company Address:

GABEM 507514 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

05/12/2009

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 507514 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/05/1993MA
MA - Memorandum and Articles26/07/1997MA
Allotment of securities - extraordinary resolution02/08/1995ERES10
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Order to wind up09/08/2003COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
363a - Annual Return17/11/1997363a
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
L64.07 - Release of Official Receiver12/11/1996L64.07
MISC - Miscellaneous document08/09/1995MISC
288a - Notice of appointment of directors or secretaries22/11/1999288a
RES08 - Purchase own shares20/01/1997RES08
Register of members in non-legible form01/03/1995353a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
2.23 - Notice of result of meeting of creditors28/01/19942.23
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Elective resolution22/03/2005ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Early dissolution request05/07/2001L64.01
RES03 - Exempt from appointment of auditor15/05/2005RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
363a - Annual Return22/08/1995363a
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Change in situation or address of Registered Office16/01/2006287
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
363 - Annual Return20/11/1996363
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
AAMD - Amended Accounts19/10/2002AAMD
Notice of documents and particulars required to be filed09/11/2002EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
362 - Notice of place where an oversea branch register is kept21/10/1996362
694(4)(b) - Statement of name19/09/1993694(4)(b)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
123 - Notice of increase in nominal capital05/10/2002123
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.21 - Statement of Administrator's proposals15/06/19992.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
New Incorporation documents21/11/2001NEWINC
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of Order to dispose of charged property27/07/19953.8
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of appointment of directors or secretaries06/09/1999288a
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
12 - Declaration on application for registration27/01/200212
RES02 - esolution to re-register26/11/2002RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
RES16 - Redemption of shares21/06/2003RES16
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Application for striking off27/07/1993652A
363 - Annual Return17/07/2003363
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERTNM - Change of name certificate01/08/1995CERTNM
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of completion of voluntary arrangement04/10/20021.4
VAL - Valuation Report21/07/2002VAL