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Company Name: GABEM 539275 LTD

Company Type:

Limited Company

Company No:

05490693

Company Address:

GABEM 539275 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 539275 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
AA - Annual Accounts17/07/1997AA
363a - Annual Return28/02/1998363a
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
VAL - Valuation Report26/08/1993VAL
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of manager's particulars11/09/2000EEIG3
362 - Notice of place where an oversea branch register is kept27/08/2000362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Application by a private company for re-registration as a public company10/06/200343(3)
RES08 - Purchase own shares29/12/2003RES08
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
EEIG1 - Statement of name17/03/1998EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Balance sheet29/01/2004BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
3.10 - Administrative Receiver's report28/11/19963.10
Certificate of removal of Voluntary Liquidator02/05/20044.38
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
2.6 - Notice of Administration Order06/08/19992.6
Re-registration of a company from public to private with a change of name06/08/2004CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Other resolution24/11/1996RES13
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Valuation Report01/12/2000VAL
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Mortgage Register02/05/2004ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Purchase own shares10/02/1998RES08
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Administration Order24/02/19972.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of Administrative Receiver's death12/01/20003.7
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.51 - Certificate that creditors have been paid in full02/12/19954.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
F14 - Notice of wind up07/11/1998F14
3.10 - Administrative Receiver's report24/11/19953.10
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
363x - Annual Return04/07/1995363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Resolution to re-register - special resolution09/03/1997SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Statement of name10/09/2001694(4)(b)
318 - Location of directors' service con13/01/2005318
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
SRES13 - Other resolution - special resolution17/01/2005SRES13
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Memorandum and Articles - used in re-registration28/03/1998MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
BONA - Bona Vacantia disclaimer23/03/2005BONA
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
RES02 - esolution to re-register17/08/2000RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
COCOMP - Order to wind up01/12/1994COCOMP
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Location of register of directors' interests in shares etc10/06/2001325
12 - Declaration on application for registration21/03/200512
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1