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Company Name: GABEM 522705 LTD

Company Type:

Limited Company

Company No:

04956405

Company Address:

GABEM 522705 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GABEM 522705 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order17/11/19972.12(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ELRES - Elective resolution16/11/2000ELRES
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Redemption of shares - special resolution12/03/1997SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.19 - Notice of discharge of Administration Order28/12/19962.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
OC - Order of Court09/03/2005OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
EEIG2 - Statement of name13/04/1995EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RELREC - Official Receiver's release08/07/1994RELREC
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Change in situation or address of Registered Office19/10/2006287
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
652A - Application for striking off26/04/2006652A
Members' assent to company being re-registered as unlimited29/03/200649(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
353a - Register of members in non-legible form13/04/1999353a
Change of name certificate16/05/1998CERTNM
318 - Location of directors' service con12/09/2006318
Annual Accounts21/06/2003AA
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12