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Company Name: GABEM 523626 LTD

Company Type:

Limited Company

Company No:

04971891

Company Address:

GABEM 523626 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 523626 LTD



Companies House documents and credit reports
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DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Notice of Administrative Receiver's death16/06/20063.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Registration as Friendly Society25/10/1998CERTIPS
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Declaration on application by a joint stock company for registration as a public company05/08/1997685
3.7 - Notice of Administrative Receiver's death05/11/19993.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
RES08 - Purchase own shares02/12/1995RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Abstract of receipt and payments in receivership02/07/20053.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
OC - Order of Court16/02/1998OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
SRES13 - Other resolution - special resolution24/01/2002SRES13
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of appointment of directors or secretaries15/11/2006288a
Statement of name01/10/1996EEIG6
325 - Location of register of directors' interests in shares etc21/10/1999325
Valuation Report06/04/2002VAL
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of Administrative Receiver's death06/07/19963.7
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
3.10 - Administrative Receiver's report13/04/20033.10
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
SA - Shares agreement18/08/1995SA
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
RESO4 - Increase in nominal capital26/09/2000RESO4
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice of completion of voluntary arrangement04/07/19951.4(scot)
RES06 - Reduction of issued capital30/03/2004RES06
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
353a - Register of members in non-legible form08/08/2004353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Notice of resignation of directors or secretaries10/01/2006288b