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Company Name: GABEM 523742 LTD

Company Type:

Limited Company

Company No:

04973454

Company Address:

GABEM 523742 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

22/11/2009

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 523742 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 523742 ltd, please click on the link below:

GABEM 523742 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
SA - Shares agreement14/07/1998SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
MISC - Miscellaneous document10/09/2003MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Allotment of securities - written resolution26/05/1997WRES10
Notice of striking-off action discontinued28/06/2005DISS40
Notice of variation of administration order17/11/19972.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
PROSP - Prospectus03/08/2000PROSP
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
363x - Annual Return22/04/1999363x
Balance sheet10/07/2006BS
Annual Return16/02/2003363
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Certificate of constitution of creditors16/10/19963.4
397a -17/06/1998397a
652A - Application for striking off12/11/1993652A
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
362 - Notice of place where an oversea branch register is kept04/08/2006362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of statement of administrator's proposals18/08/19992.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Members' assent to company being re-registered as unlimited02/03/199849(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
EEIG6 - Statement of name08/12/2003EEIG6
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Redemption of shares27/03/2005RES16
RESO5 - Decrease in nominal capital01/07/2000RESO5
3.8 - Notice of Order to dispose of charged property12/05/20033.8
RELREC - Official Receiver's release12/11/2006RELREC
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of petition for administration order29/02/19962.1(scot)
Statement of name26/06/2001694(4)(a)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
363s - Annual Return08/04/1996363s
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Location of directors' service contracts08/01/2003318
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
123 - Notice of increase in nominal capital19/10/2003123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
53 - Application by a public company for re-registration as a private company30/05/200553
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
AA - Annual Accounts12/09/2002AA
4.51 - Certificate that creditors have been paid in full12/04/20054.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
363x - Annual Return04/07/1995363x
Notice of Receiver's report22/11/20053.5(scot)
VAL - Valuation Report09/04/1998VAL
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Location of register of directors' interests in shares etc30/10/1996325
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
RES13 - Other resolution14/11/2000RES13
Certificate of removal of Voluntary Liquidator09/01/20044.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.43 - Notice of final meeting of creditors13/06/20064.43
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
2.7 - Administration Order06/02/19942.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
L64.01 - Early dissolution request24/02/2001L64.01