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Company Name: GABEM 538592 LTD

Company Type:

Limited Company

Company No:

05469272

Company Address:

GABEM 538592 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

24/11/2009

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 538592 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Reduction of issued capital - special resolution04/12/2000SRES06
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Reduction of issued capital - ordinary resolution19/09/2001ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Memorandum and Articles12/09/2004MA
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Bona Vacantia disclaimer01/06/1996BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Annual Return20/10/2002363x
363 - Annual Return13/11/2006363
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363b - Annual Return08/10/1998363b
Cancellation of alteration to the objects of a company11/03/20016
RES03 - Exempt from appointment of auditor10/03/1999RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Decrease in nominal capital - written resolution05/04/2005WRESO5
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Other resolution - special resolution25/04/1998SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
RES02 - esolution to re-register20/03/1999RES02
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
RES03 - Exempt from appointment of auditor04/09/2006RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of a variation or cessation of a disqualification order14/05/2003DO4
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES15 - Change of Name Special Resolution17/09/1999SRES15
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.43 - Notice of final meeting of creditors06/11/19994.43
RELREC - Official Receiver's release16/10/2004RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
3.7 - Notice of Administrative Receiver's death25/05/20043.7
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BONA - Bona Vacantia disclaimer16/09/1999BONA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of documents and particulars required to be filed21/07/2002EEIG4
AAMD - Amended Accounts15/06/2005AAMD
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Re-registration of a company from public to private21/01/1997CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
COAD - Instrument issued under Section 244(5)24/04/2004COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
652C - Withdrawal of application for striking off03/06/1996652C
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Particulars of an issue of secured debentures in a series03/10/2001397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
New Incorporation documents30/06/2001NEWINC