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Company Name: GABEM 538625 LTD

Company Type:

Limited Company

Company No:

05469166

Company Address:

GABEM 538625 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

29/11/2009

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 538625 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 538625 ltd, please click on the link below:

GABEM 538625 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
51 - Application by an unlimited company to be re-registered as limited04/08/199651
123 - Notice of increase in nominal capital15/04/1995123
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Declaration of Solvency01/05/20004.70
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Administration Order26/09/19952.7
Exempt from appointment of auditor11/05/2000RES03
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Written elective resolution17/06/1993(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Statement of name27/11/2001EEIG1
3.4 - Certificate of constitution of creditors24/07/19973.4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
RES08 - Purchase own shares30/06/2000RES08
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Report of meeting approving voluntary arrangement12/10/20011.1
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
353a - Register of members in non-legible form20/10/2006353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
EEIG2 - Statement of name02/11/1993EEIG2
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
RES11 - Disapplication of pre-emption rights18/11/2006RES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Order of Court (Section 138)08/12/2002OC138
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
363x - Annual Return31/03/1996363x
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
363a - Annual Return05/04/2006363a