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Company Name: GABEM 523734 LTD

Company Type:

Limited Company

Company No:

04973368

Company Address:

GABEM 523734 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

24/11/2009

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.


To view the most up to date company information on gabem 523734 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 523734 ltd, please click on the link below:

GABEM 523734 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of completion of voluntary arrangement11/07/19991.4
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
RES02 - esolution to re-register12/08/2006RES02
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
RES07 - Financial assistance in shares acquisition23/02/2002RES07
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
EEIG1 - Statement of name17/12/2002EEIG1
401 - Register of Charges22/04/2001401
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Location of directors' service contracts10/02/2005318
RESO4 - Increase in nominal capital23/12/2002RESO4
Statement of name17/11/2000EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Administrator's abstract of receipts and payments06/06/20032.9(SC)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.48 - Notice of constitution of liquidation committee01/08/20004.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
RES07 - Financial assistance in shares acquisition15/12/1993RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
363s - Annual Return25/12/1996363s
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Annual Return02/10/2004363s
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of removal of Liquidator03/05/19954.11(SC)
Particulars of a mortgage or charge27/04/1999395
Redemption of shares - extraordinary resolution14/05/2000ERES16
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of death of Liquidator18/06/20054.18(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of appointment of Liquidator08/05/20014.9(SC)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of increase in nominal capital04/08/1998123
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Shares agreement15/04/1995SA
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
397a -02/01/2005397a
652C - Withdrawal of application for striking off05/11/1996652C
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.7 - Administration Order14/10/20022.7
Notice of Administrative Receiver's death01/05/20053.7
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
395 - Particulars of a mortgage or charge29/03/1999395
Application by a private company for re-registration as a public company18/02/200343(3)