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Company Name: GABEM 538800 LTD

Company Type:

Limited Company

Company No:

05471737

Company Address:

GABEM 538800 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

26/11/2009

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 538800 LTD



Companies House documents and credit reports
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4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Return by a company purchasing its own shares26/12/2003169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CLOSE - Scheme of Arrangement21/11/1994CLOSE
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of closure of a branch of an oversea company07/03/1996695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice of statement of administrator's proposals18/08/19992.7(scot)
Early dissolution request20/01/2000L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
OC138 - Order of Court (Section 138)13/11/2004OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
F14 - Notice of wind up31/08/1996F14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
RES08 - Purchase own shares15/06/2003RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
OC - Order of Court05/08/2006OC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Business address changed16/06/1998BUSADDCH
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
401 - Register of Charges26/12/1997401
Return by a company purchasing its own shares19/08/2002169
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice of increase in nominal capital30/04/1999123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
RES09 - Confirmation of dissolution09/06/1999RES09
Bona Vacantia disclaimer21/01/1997BONA
353 - Register of members10/01/2005353
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Liquidator's statement of receipts and payments03/06/20064.68
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
395 - Particulars of a mortgage or charge07/08/1995395
Purchase own shares - written resolution30/07/2000WRES08
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of winding up order06/10/19964.2(SC)
RESO5 - Decrease in nominal capital21/06/2005RESO5
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Increase in nominal capital - written resolution20/09/1998WRESO4
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Particulars of a charge created by a company registered in Scotland15/01/2006410
OC138 - Order of Court (Section 138)24/08/1996OC138
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Statement of name21/07/2005EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Decrease in nominal capital21/10/2002RESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Administration Order24/11/20052.7
Notice of ceasing to act of Receiver16/11/2004405(2)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Memorandum and Articles08/08/1997MA
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Annual Accounts27/10/1997AA
Notice of petition for administration order19/02/20062.1(scot)
Change of name certificate28/12/1993CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
AUDR - Auditor's report29/04/1996AUDR