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Company Name: GABEM 538422 LTD

Company Type:

Limited Company

Company No:

05464981

Company Address:

GABEM 538422 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

27/11/2009

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 538422 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 538422 ltd, please click on the link below:

GABEM 538422 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
363a - Annual Return06/09/2003363a
RES08 - Purchase own shares24/05/2000RES08
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
287 - Change in situation or address of Registered Office16/08/1993287
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of receiver's death30/04/19933.3(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
Capital/bonus issue - written resolution07/07/1999WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Vary share rights/names - special resolution19/11/2006SRES12
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
PROSP - Prospectus09/08/1995PROSP
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of appointment of Liquidator13/07/20014.9(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
New Incorporation documents20/05/1998NEWINC
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice to Official Receiver of winding-up order08/05/20024.13
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of disqualification of an individual24/01/2004DO1
318 - Location of directors' service con06/08/1996318
Change of Accounting Reference Date13/09/2005225
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Register of members in non-legible form26/05/1993353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
RESO4 - Increase in nominal capital02/09/1997RESO4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
4.20 - Statement of company's affairs17/10/19974.20
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Resolution to re-register - ordinary resolution11/11/1993ORES02
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
2.18 - Notice of Order to deal with charged property12/08/19992.18
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Register of Charges12/10/2005401
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Annual Return30/03/2001363a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of death of Liquidator19/02/19954.18(SC)
Re-registration of a company from limited to unlimited20/12/1993CERT3
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
COCOMP - Order to wind up30/03/1995COCOMP
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Increase in nominal capital - written resolution06/05/1999WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Re-registration of a company from limited to unlimited09/06/2000CERT3
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
363 - Annual Return04/03/1999363
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8