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Company Name: GABEM 538729 LTD

Company Type:

Limited Company

Company No:

05471641

Company Address:

GABEM 538729 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

28/11/2009

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 538729 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Change of Accounting Reference Date30/06/1995225
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
225 - Change of Accounting Referenc18/02/2006225
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
PROSP - Prospectus28/10/1999PROSP
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Decrease in nominal capital01/12/1995RESO5
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
AUDR - Auditor's report21/11/2000AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
RES03 - Exempt from appointment of auditor25/01/1997RES03
Return by an oversea company subject to branch registration11/08/1994BR3
PROSP - Prospectus16/01/1997PROSP
225 - Change of Accounting Referenc25/12/1999225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Early dissolution request21/12/1999L64.01
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
397a -20/06/1995397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Disapplication of pre-emption rights23/12/1997RES11
Application by an unlimited company to be re-registered as limited29/04/199651
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.1 - Report of meeting approving voluntary arran17/09/19941.1
363x - Annual Return11/10/2002363x
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Declaration of Solvency29/08/20034.70
363x - Annual Return02/12/2001363x
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Annual Return08/11/1994363x
Notice of place where an oversea branch register is kept05/01/1994362
AA - Annual Accounts29/12/1999AA
Vary share rights/names12/09/1994RES12
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Redemption of shares - ordinary resolution12/06/2003ORES16
2.7 - Administration Order10/08/20062.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Notice of disqualification order against a body corporate17/07/2005DO2
AAMD - Amended Accounts05/07/2005AAMD
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Purchase own shares - ordinary resolution01/08/1996ORES08
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
401 - Register of Charges25/03/2000401
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
363s - Annual Return09/12/2001363s
Annual Return (Welsh language form)11/06/1995363CYM
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
OC425 - Order of Court (Section 425)26/09/1993OC425
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
363 - Annual Return27/09/2006363
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of completion of voluntary arrangement30/05/20041.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)