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Company Name: GABEM 538510 LTD

Company Type:

Limited Company

Company No:

05465144

Company Address:

GABEM 538510 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

25/11/2009

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 538510 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
New Incorporation documents30/06/2001NEWINC
MA - Memorandum and Articles06/06/2004MA
AUDR - Auditor's report27/05/1997AUDR
Notice of final meeting of creditors27/09/19934.17(SC)
2.20 - Notice of variation of Administration Order24/05/20042.20
Other resolution15/11/1998RES13
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
OC - Order of Court19/08/1995OC
Certificate that creditors have been paid in full11/11/20034.51
Register of members in non-legible form08/11/2001353a
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
EEIG6 - Statement of name21/01/1996EEIG6
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Allotment of securities - ordinary resolution13/12/1998ORES10
WRES13 - Other resolution - written resolution02/12/1998WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of constitution of liquidation committee15/03/19994.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Administrative Receiver's report19/03/20053.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
2.18 - Notice of Order to deal with charged property25/11/19962.18
4.20 - Statement of company's affairs19/03/19944.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Change in situation or address of Registered Office29/10/2003287
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
RESO4 - Increase in nominal capital08/11/2000RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
1.4 - Notice of completion of voluntary arrang09/06/20041.4
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
363b - Annual Return02/10/2005363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
AA - Annual Accounts10/04/1998AA
Return by a company purchasing its own shares27/10/2000169
Abstract of receipt and payments in receivership17/12/19963.6
Application for striking off17/02/2005652A
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
225 - Change of Accounting Referenc30/07/2003225
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Statement of name31/05/2003694(4)(a)
397a -22/04/2003397a
Reduction of issued capital - special resolution26/05/1994SRES06
AUDR - Auditor's report20/12/2004AUDR
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
OC138 - Order of Court (Section 138)31/07/2006OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
RELREC - Official Receiver's release26/08/2004RELREC
363x - Annual Return02/07/2003363x
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Balance sheet03/04/1993BS
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30