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Company Name: GABEM 538619 LTD

Company Type:

Limited Company

Company No:

05469156

Company Address:

GABEM 538619 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 538619 LTD



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BUSADDCH - Business address changed29/11/2006BUSADDCH
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
COAD - Instrument issued under Section 244(5)06/11/2003COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
694(4)(b) - Statement of name24/02/2006694(4)(b)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Redemption of shares - written resolution24/09/1997WRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
363s - Annual Return09/05/1997363s
Application by a private company for re-registration as a public company23/05/200543(3)
RES02 - esolution to re-register26/11/2002RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Memorandum and Articles - used in re-registration28/12/2002MAR
RES10 - Allotment of securities09/11/2000RES10
RES14 - Capital/bonus issue30/03/2004RES14
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
MA - Memorandum and Articles09/12/2001MA