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Company Name: GABEM 522648 LTD

Company Type:

Limited Company

Company No:

04955024

Company Address:

GABEM 522648 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

04/12/2009

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 522648 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request04/01/1995L64.01HC
L64.04 - Directions to defer dissolution30/12/1993L64.04
Exempt from appointment of auditor10/06/1994RES03
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
L64.04 - Directions to defer dissolution09/05/2002L64.04
AA - Annual Accounts17/10/2005AA
RESO4 - Increase in nominal capital05/06/1995RESO4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERTNM - Change of name certificate24/03/1997CERTNM
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
287 - Change in situation or address of Registered Office05/05/2000287
Annual Return30/03/2001363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
BONA - Bona Vacantia disclaimer07/03/1996BONA
OC138 - Order of Court (Section 138)31/07/2006OC138
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Administrator's abstract of receipts and payments22/12/20052.9(SC)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Re-registration of a company from public to private with a change of name26/06/1995CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Declaration on application for registration (Welsh language form).07/11/199412CYM
395 - Particulars of a mortgage or charge17/03/1998395
RESO4 - Increase in nominal capital18/04/2003RESO4
Confirmation of dissolution - written resolution21/09/2004WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
L64.07 - Release of Official Receiver10/07/1997L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
318 - Location of directors' service con11/03/1999318
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
363s - Annual Return22/09/1993363s
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5