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Company Name: GABEM 523716 LTD

Company Type:

Limited Company

Company No:

04973274

Company Address:

GABEM 523716 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

28/11/2009

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 523716 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company03/03/2002266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
694(4)(a) - Statement of name15/08/1993694(4)(a)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of petition for administration order26/10/20062.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363b - Annual Return06/03/1994363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of winding up order12/08/19964.2(SC)
Prospectus26/01/1995PROSP
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of intention to carry on business as an investment company23/07/1994266(1)
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Annual Return10/01/2001363a
694(4)(b) - Statement of name29/04/2000694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
AA - Annual Accounts04/05/2001AA
3.10 - Administrative Receiver's report18/07/20053.10
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Notice of petition for administration order18/03/20002.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
PROSP - Prospectus14/04/2005PROSP
363b - Annual Return26/09/2006363b
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
BS - Balance sheet28/06/1997BS
RESO4 - Increase in nominal capital13/11/1993RESO4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Location of directors' service contracts07/10/2004318
353 - Register of members11/10/1999353
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Business address changed14/09/2005BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
363a - Annual Return17/10/1993363a
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4