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Company Name: GABEM 523690 LTD

Company Type:

Limited Company

Company No:

04972104

Company Address:

GABEM 523690 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

04/12/2009

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 523690 LTD



Companies House documents and credit reports
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4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
353a - Register of members in non-legible form12/06/1999353a
4.20 - Statement of company's affairs20/01/20024.20
Notice of receiver's death08/04/20063.3(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
L64.01 - Early dissolution request29/05/2002L64.01
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
PROSP - Prospectus07/09/1997PROSP
Annual Return10/01/2001363a
Notice of Order to dispose of charged property06/01/20013.8
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of intention to carry on business as an investment company20/08/2002266(1)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
363b - Annual Return31/10/2004363b
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
RES02 - esolution to re-register15/03/1996RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
F14 - Notice of wind up03/07/2001F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Return by an oversea company that the company is being wound up07/03/1998703P(1)
287 - Change in situation or address of Registered Office23/10/2003287
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of final meeting of creditors27/09/19934.17(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Redemption of shares - special resolution12/03/1997SRES16
Notice of Administrative Receiver's death16/08/19933.7
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Statement of name12/03/2005694(4)(b)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of striking-off action suspended15/01/2002DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
SA - Shares agreement14/11/1996SA
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Change of name certificate04/10/1996CERTNM
386 - Notice of passing of resolution removing an auditor17/07/1999386
Administrator's Abstract of receipts and payments20/07/19972.15
Application to the Court for cancellation of resolution for re-registration26/06/199354
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ELRES - Elective resolution05/06/2002ELRES
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of statement of administrator's proposals28/06/20012.7(scot)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
225 - Change of Accounting Referenc11/07/2006225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
RES09 - Confirmation of dissolution28/06/2000RES09
6 - Cancellation of alteration to the objects of a company27/09/19946
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Administrator's abstract of receipts and payments08/12/19982.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
363x - Annual Return04/03/2005363x
Notice of appointment of Liquidator30/04/20064.9(SC)