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Company Name: GABEM 523609 LTD

Company Type:

Limited Company

Company No:

04971886

Company Address:

GABEM 523609 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

25/11/2009

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 523609 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor07/01/2005386
RES12 - Vary share rights/names12/01/1999RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of winding up order12/07/19934.2(SC)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Order of Court (Section 425)21/05/2003OC425
OC138 - Order of Court (Section 138)02/02/2000OC138
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
MISC - Miscellaneous document24/11/1997MISC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.19 - Notice of discharge of Administration Order13/02/20052.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Resolution to re-register - special resolution19/08/2006SRES02
Official Receiver's release03/01/1995RELREC
Vary share rights/names - written resolution18/12/1993WRES12
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
694(4)(b) - Statement of name28/10/2001694(4)(b)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Annual Return05/06/2002363s
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of petition for administration order24/08/19952.1(scot)
Release of Official Receiver02/11/2005L64.07
NEWINC - New Incorporation documents03/10/2001NEWINC
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Report of meeting approving voluntary arrangement26/05/20011.1
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Allotment of securities - special resolution03/06/1993SRES10
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
1.1 - Report of meeting approving voluntary arran19/08/20011.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
RES02 - esolution to re-register23/08/1993RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of death of Liquidator11/02/20034.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
L64.01 - Early dissolution request25/08/2002L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of Administrative Receiver's death01/07/20013.7
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Certificate of constitution of creditors07/04/19993.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
RES13 - Other resolution10/12/1997RES13
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Annual Return26/03/1998363
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8