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Company Name: GABEM 538508 LTD

Company Type:

Limited Company

Company No:

05465108

Company Address:

GABEM 538508 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

03/12/2009

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 538508 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor10/03/2000386
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
AAMD - Amended Accounts05/05/2003AAMD
Administrative Receiver's report22/02/19983.10
Statement of rights attached to allotted shares27/09/1996128(1)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Business address changed18/08/1994BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
353 - Register of members10/01/2005353
395 - Particulars of a mortgage or charge26/05/1999395
397a -30/08/1998397a
VAL - Valuation Report25/07/1997VAL
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
EEIG6 - Statement of name01/12/2000EEIG6
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
2.20 - Notice of variation of Administration Order16/08/19992.20
ELRES - Elective resolution24/06/1996ELRES
Order to wind up08/12/2006COCOMP
AAMD - Amended Accounts09/04/2006AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Return of alteration in the charter19/09/2006692(1)(a)
401 - Register of Charges12/02/2001401
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Re-registration of a company from limited to unlimited09/06/2000CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Other resolution - special resolution15/11/2002SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
RES09 - Confirmation of dissolution27/02/2000RES09
Statement of name01/04/1995694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Annual Return08/11/1994363x
4.43 - Notice of final meeting of creditors07/11/19954.43
AAMD - Amended Accounts11/07/2005AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5