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Company Name: GABEM 524049 LTD

Company Type:

Limited Company

Company No:

04978266

Company Address:

GABEM 524049 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.


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GABEM 524049 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
F14 - Notice of wind up01/02/2005F14
Vary share rights/names - ordinary resolution16/05/1997ORES12
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RES10 - Allotment of securities07/11/2003RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
363x - Annual Return22/05/2003363x
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Re-registration of a company from private to public09/07/1996CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
AAMD - Amended Accounts25/09/2004AAMD
2.21 - Statement of Administrator's proposals13/03/20052.21
Return by an oversea company subject to branch registration05/07/1996BR3
MISC - Miscellaneous document30/03/2006MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Amended Accounts01/12/2003AAMD
Exempt from appointment of auditor - written resolution25/06/1994WRES03
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.70 - Declaration of Solvency17/09/19934.70
RES12 - Vary share rights/names19/10/1993RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
12 - Declaration on application for registration18/05/200212
Financial assistance in shares acquisition11/10/2003RES07
Notice of change of directors or secretaries or in their particulars22/03/2004288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Auditor's report25/01/2005AUDR
Return by a company purchasing its own shares10/09/1997169
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of Administrative Receiver's death04/09/19943.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
401 - Register of Charges23/08/2005401
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
3.10 - Administrative Receiver's report18/07/20053.10
Increase in nominal capital01/11/1995RESO4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Cancellation of alteration to the objects of a company15/11/19976
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
363 - Annual Return27/07/1996363
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
RES02 - esolution to re-register27/04/1994RES02
Vary share rights/names - written resolution07/07/1999WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363a - Annual Return16/01/1999363a
Notice of wind up03/04/2005F14
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
RES10 - Allotment of securities05/10/2002RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Notice of Order to dispose of charged property16/04/19993.8
RES09 - Confirmation of dissolution27/02/2005RES09
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07