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Company Name: GABEM 522584 LTD

Company Type:

Limited Company

Company No:

04953618

Company Address:

GABEM 522584 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 522584 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator01/05/20054.11(SC)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
386 - Notice of passing of resolution removing an auditor19/05/1993386
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Order of Court for re-registration to private company01/09/2000OC-PRI
694(4)(b) - Statement of name09/02/2005694(4)(b)
Financial assistance in shares acquisition13/07/1999RES07
3.10 - Administrative Receiver's report08/03/20053.10
Purchase own shares31/10/2003RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
405(1) - Notice of appointment of Receiver22/10/1998405(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Re-registration of a company from unlimited to PLC29/05/2000CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES08 - Purchase own shares10/02/1996RES08
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
COCOMP - Order to wind up06/05/1997COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Notice of appointment of directors or secretaries26/02/2003288a
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.70 - Declaration of Solvency12/01/20004.70
225 - Change of Accounting Referenc12/10/2000225
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
2.19 - Notice of discharge of Administration Order20/01/19982.19
AA - Annual Accounts02/09/1993AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
MISC - Miscellaneous document30/12/1998MISC
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of discharge of Administration Order13/12/20012.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
2.2(scot) - Notice of administration order19/06/20052.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
OC - Order of Court04/11/2003OC
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
3.10 - Administrative Receiver's report26/06/19963.10
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Order of Court06/01/1995OC
Statement of company's affairs31/12/20044.20
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Miscellaneous document16/02/1999MISC
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Balance sheet14/06/2000BS
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.21 - Statement of Administrator's proposals12/08/19992.21
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
BUSADDCH - Business address changed04/03/2000BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Application for striking off22/04/1997652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)