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Company Name: GABEM 523695 LTD

Company Type:

Limited Company

Company No:

04972121

Company Address:

GABEM 523695 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

30/11/2009

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 523695 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs31/12/20044.20
Return by a company purchasing its own shares20/08/2002169
2.7 - Administration Order26/08/20002.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
353a - Register of members in non-legible form30/10/2002353a
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of final meeting of creditors21/02/19984.43
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
MA - Memorandum and Articles14/07/1996MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
363x - Annual Return05/04/1995363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.23 - Notice of result of meeting of creditors19/05/20062.23
Increase in nominal capital12/09/1997RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Application by a public company for re-registration as a private company28/09/200453
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice of appointment of a Receiver by the Court29/08/19942(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
AUDR - Auditor's report19/10/1998AUDR
MISC - Miscellaneous document14/10/1999MISC
Scheme of Arrangement01/12/2005CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
DISS40 - Notice of striking-off action disc20/09/1996DISS40
OC425 - Order of Court (Section 425)01/07/1995OC425
3.10 - Administrative Receiver's report03/11/20023.10
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
363b - Annual Return02/10/2005363b
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
318 - Location of directors' service con18/08/2003318
Registration as Friendly Society25/10/1998CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Exempt from appointment of auditor02/01/1997RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Order of Court (Section 425)24/12/1994OC425
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
VAL - Valuation Report26/05/1993VAL
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Early dissolution request02/12/1997L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
2.6 - Notice of Administration Order21/01/19952.6
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
AAMD - Amended Accounts05/07/2005AAMD