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Company Name: GABEM 524042 LTD

Company Type:

Limited Company

Company No:

04978237

Company Address:

GABEM 524042 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

02/12/2009

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 524042 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report05/08/2003AUDR
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
RES12 - Vary share rights/names18/06/1996RES12
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
L64.07 - Release of Official Receiver31/07/1995L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Report of meeting approving voluntary arrangement04/07/20021.1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
L64.01 - Early dissolution request16/06/1996L64.01
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Statement of name26/06/2001694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Registration as Friendly Society04/07/2001CERTIPS
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.19 - Notice of discharge of Administration Order07/06/20022.19
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
2.19 - Notice of discharge of Administration Order08/04/19962.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
RES16 - Redemption of shares31/12/1996RES16
Order of Court20/06/1994OC
MA - Memorandum and Articles15/05/1993MA
RES10 - Allotment of securities16/06/1996RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
694(4)(b) - Statement of name24/11/1995694(4)(b)
MA - Memorandum and Articles15/11/2004MA
Early dissolution request23/05/1994L64.01
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
AA - Annual Accounts05/05/2005AA
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Other resolution24/11/1996RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
PROSP - Prospectus31/12/1995PROSP
AUD - Auditor's letter of resignation17/03/1998AUD
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Other resolution - extraordinary resolution07/11/1993ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)