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Company Name: GABEM 538727 LTD

Company Type:

Limited Company

Company No:

05471638

Company Address:

GABEM 538727 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

23/11/2009

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 538727 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Notice of variation of administration order11/05/20062.12(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Resolution to re-register - ordinary resolution25/11/2004ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Mortgage Register24/10/1995ZMORT REG
694(4)(b) - Statement of name13/08/2001694(4)(b)
OC138 - Order of Court (Section 138)21/09/1997OC138
Re-registration of a company from unlimited to limited24/08/1994CERT1
169 - Return by a company purchasing its own27/06/2004169
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
AA - Annual Accounts13/07/2000AA
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Annual Return30/08/2002363a
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of wind up31/10/2002F14
Notice of place where an oversea branch register is kept03/05/1993362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
EEIG1 - Statement of name12/06/2002EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Confirmation of dissolution - special resolution25/09/2003SRES09
51 - Application by an unlimited company to be re-registered as limited21/11/200451
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
RES16 - Redemption of shares13/09/1999RES16
ELRES - Elective resolution22/08/2005ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
363b - Annual Return30/11/2005363b
225 - Change of Accounting Referenc25/12/1999225
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
OC425 - Order of Court (Section 425)21/02/1999OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
363x - Annual Return12/01/1994363x
Allotment of securities - extraordinary resolution11/01/2003ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Return delivered for registration of a branch of an oversea company06/10/1997BR1
123 - Notice of increase in nominal capital24/01/2006123
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Decrease in nominal capital - special resolution21/10/2004SRESO5
4.20 - Statement of company's affairs12/07/20054.20
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
BONA - Bona Vacantia disclaimer15/08/2005BONA
OCREREG - Order of Court for re-registration26/03/2006OCREREG
288b - Notice of resignation of directors or secretaries09/07/1998288b
Change of name certificate03/11/1993CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Valuation Report20/09/1999VAL
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13