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Company Name: GABEM 523804 LTD

Company Type:

Limited Company

Company No:

04974879

Company Address:

GABEM 523804 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

23/11/2009

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 523804 LTD



Companies House documents and credit reports
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Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Written elective resolution09/04/1995(W)ELRES
Reduction of issued capital - special resolution04/12/2000SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
353a - Register of members in non-legible form30/10/2002353a
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of removal of Liquidator23/11/20034.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Directions to defer dissolution04/03/1995L64.06
Order of Court24/12/2004OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.70 - Declaration of Solvency21/05/20044.70
Resolution to re-register - special resolution19/08/2006SRES02
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Allotment of securities - extraordinary resolution02/08/1995ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of passing of resolution removing an auditor25/06/2004386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Allotment of securities - special resolution24/02/1995SRES10
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Prospectus20/01/1996PROSP
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of ceasing to act of Receiver21/11/1999405(2)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
353 - Register of members16/09/1995353
694(4)(a) - Statement of name31/03/1994694(4)(a)
652A - Application for striking off01/07/2003652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
363x - Annual Return25/07/1996363x
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
RES03 - Exempt from appointment of auditor16/12/2004RES03
318 - Location of directors' service con25/11/1997318
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Annual Return25/12/1998363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
363x - Annual Return03/12/2006363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600