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Company Name: GABEM 522798 LTD

Company Type:

Limited Company

Company No:

04956562

Company Address:

GABEM 522798 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

29/11/2009

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 522798 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Allotment of securities - special resolution13/01/2000SRES10
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
CERTNM - Change of name certificate28/11/2001CERTNM
363x - Annual Return22/05/2003363x
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
AUD - Auditor's letter of resignation09/04/1999AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Amended Accounts12/02/2002AAMD
652C - Withdrawal of application for striking off26/08/2000652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of manager's particulars26/04/1996EEIG3
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Administrative Receiver's report30/03/19963.10
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
AA - Annual Accounts23/05/2006AA
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
2.21 - Statement of Administrator's proposals07/11/20042.21
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
386 - Notice of passing of resolution removing an auditor31/05/1995386
Statement of name11/07/1998694(4)(b)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Memorandum and Articles08/08/1997MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
VAL - Valuation Report16/12/2001VAL
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
363a - Annual Return16/08/1993363a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.70 - Declaration of Solvency24/04/20064.70
Declaration of solvency31/12/19934.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
PROSP - Prospectus24/08/1999PROSP
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Change of accounting reference date (Welsh form)06/01/2006225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
397a -22/10/2002397a
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
3.7 - Notice of Administrative Receiver's death25/10/20003.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
DO1 - Notice of disqualification of an indi10/01/1996DO1
395 - Particulars of a mortgage or charge14/07/2005395
EEIG3 - Notice of manager's particulars21/11/1994EEIG3