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Company Name: GABEM 522550 LTD

Company Type:

Limited Company

Company No:

04953441

Company Address:

GABEM 522550 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

26/11/2009

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 522550 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
New Incorporation documents19/12/1996NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
225 - Change of Accounting Referenc16/12/2003225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Notice of a variation or cessation of a disqualification order17/02/1994DO4
RELREC - Official Receiver's release16/05/2004RELREC
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of discharge of Administration Order24/02/20062.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
COAD - Instrument issued under Section 244(5)13/07/1995COAD
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
363s - Annual Return07/12/1995363s
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Capital/bonus issue - special resolution01/09/2003SRES14
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
288b - Notice of resignation of directors or secretaries08/11/1999288b
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
RES12 - Vary share rights/names03/06/2002RES12
Administrator's abstract of receipts and payments06/06/20032.9(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Scheme of Arrangement04/01/1996CLOSE
Return of final meeting in members' voluntary winding-up27/04/20044.71
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
RES03 - Exempt from appointment of auditor11/11/2002RES03
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
AA - Annual Accounts01/03/2006AA
Particulars of an issue of secured debentures in a series07/04/1997397a
Vary share rights/names13/09/2005RES12
SRES15 - Change of Name Special Resolution30/03/2003SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
363 - Annual Return27/09/2006363
363x - Annual Return12/01/1994363x
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
L64.01HC - Early dissolution request19/06/1995L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Memorandum and Articles27/05/2000MA
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Resolution to re-register26/07/1999RES02
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Written elective resolution28/01/1994(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Statement of name11/01/2001EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice of administration order18/11/20042.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of final meeting of creditors20/08/19964.17(SC)
363b - Annual Return10/06/2003363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)