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Company Name: GABEM 522645 LTD

Company Type:

Limited Company

Company No:

04955115

Company Address:

GABEM 522645 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 522645 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Vary share rights/names - extraordinary resolution05/06/1997ERES12
288a - Notice of appointment of directors or secretaries03/10/2002288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
51 - Application by an unlimited company to be re-registered as limited31/10/199851
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Allotment of securities - written resolution29/05/1995WRES10
Confirmation of dissolution - special resolution25/09/2003SRES09
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
EEIG1 - Statement of name12/06/2002EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
AUDR - Auditor's report19/10/1998AUDR
Order of Court - dissolution void19/02/1995OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
652C - Withdrawal of application for striking off27/06/2001652C
Application to the Court for cancellation of resolution for re-registration26/06/199354
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Other resolution - extraordinary resolution07/11/1993ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Purchase own shares - ordinary resolution16/03/2000ORES08
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Vary share rights/names - special resolution13/11/1999SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Confirmation of dissolution30/12/2001RES09
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Redemption of shares - ordinary resolution03/01/2002ORES16
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Liquidator's statement of receipts and payments25/05/20014.68
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
4.43 - Notice of final meeting of creditors10/12/20064.43
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
RES14 - Capital/bonus issue26/05/2005RES14
Notice of completion of voluntary arrangement26/08/20001.4
Redemption of shares - written resolution24/09/1997WRES16
Withdrawal of application for striking off01/06/1994652C
RES12 - Vary share rights/names10/11/2005RES12
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of appointment of directors or secretaries01/09/2002288a
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Re-registration of a company from unlimited to PLC01/10/1993CERT6
BS - Balance sheet14/08/1999BS
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Allotment of securities - special resolution14/10/1997SRES10
3.7 - Notice of Administrative Receiver's death06/03/19973.7