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Company Name: GABEM 524139 LTD

Company Type:

Limited Company

Company No:

04983277

Company Address:

GABEM 524139 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

29/11/2009

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 524139 LTD



Companies House documents and credit reports
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RESO4 - Increase in nominal capital18/04/2003RESO4
Statement of rights attached to allotted shares27/09/1996128(1)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Application by a private company for re-registration as a public company11/10/199943(3)
Vary share rights/names - special resolution13/05/2000SRES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
RES03 - Exempt from appointment of auditor15/04/2006RES03
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
287 - Change in situation or address of Registered Office29/04/2003287
386 - Notice of passing of resolution removing an auditor19/05/1993386
Notice of result of meeting of creditors21/01/19982.23
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
SRES13 - Other resolution - special resolution31/12/2000SRES13
Prospectus19/11/2005PROSP
Order of Court for re-registration to private company02/03/2000OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Memorandum and Articles22/08/1996MA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
395 - Particulars of a mortgage or charge01/06/1994395
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Redemption of shares - ordinary resolution01/04/1995ORES16
405(1) - Notice of appointment of Receiver22/10/1998405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
RES02 - esolution to re-register08/08/2005RES02
EEIG2 - Statement of name11/12/2002EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
DO1 - Notice of disqualification of an indi21/08/1996DO1
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
VAL - Valuation Report30/10/1997VAL
L64.06 - Directions to defer dissolution10/03/1996L64.06
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Order to wind up04/03/1999COCOMP
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERTNM - Change of name certificate29/02/2004CERTNM
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Allotment of securities04/07/1993RES10
RES03 - Exempt from appointment of auditor31/08/1998RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Certificate of constitution of creditors16/11/19943.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice of Administrative Receiver's death24/07/20043.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Notice of appointment of Receiver20/04/2004405(1)
AA - Annual Accounts05/05/2005AA
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Location of register of directors' interests in shares etc04/11/1994325
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Reduction of issued capital04/11/2004RES06