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Company Name: GABEM 523611 LTD

Company Type:

Limited Company

Company No:

04971873

Company Address:

GABEM 523611 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

02/12/2009

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 523611 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Administrator's Abstract of receipts and payments19/05/19992.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
287 - Change in situation or address of Registered Office16/04/1997287
Re-registration of a company from public to private16/11/1997CERT10
362 - Notice of place where an oversea branch register is kept19/04/1999362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
BONA - Bona Vacantia disclaimer03/09/1999BONA
2.7 - Administration Order30/03/20042.7
353a - Register of members in non-legible form13/04/1999353a
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Application for striking off27/07/1993652A
MA - Memorandum and Articles13/06/1998MA
Shares agreement06/06/1995SA
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
694(4)(b) - Statement of name13/12/1998694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
RES09 - Confirmation of dissolution18/01/1998RES09
395 - Particulars of a mortgage or charge17/01/1996395
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Location of register of directors' interests in shares etc10/05/1997325
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
3.10 - Administrative Receiver's report03/11/20023.10
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Other resolution - written resolution08/02/2003WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
NEWINC - New Incorporation documents17/08/1994NEWINC
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Orders to rescind, defer or stay04/01/1994COLIQ
Abstract of receipt and payments in receivership05/10/19953.6
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
363x - Annual Return13/11/1994363x
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Purchase own shares20/05/2000RES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Order of Court for re-registration09/09/1993OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of result of meeting of creditors05/07/20052.23
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
EEIG6 - Statement of name14/11/2005EEIG6
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of discharge of administration order10/01/20012.4(scot)