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Company Name: GABEM 539374 LTD

Company Type:

Limited Company

Company No:

05491762

Company Address:

GABEM 539374 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

22/11/2009

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 539374 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/04/2004363a
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Return delivered for registration of a branch of an oversea company25/04/1995BR1
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Resolution to re-register - extraordinary resolution12/11/1993ERES02
New Incorporation documents31/03/1999NEWINC
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Annual Return02/12/1993363
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Withdrawal of application for striking off20/09/1994652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
L64.07 - Release of Official Receiver24/10/2002L64.07
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
RES07 - Financial assistance in shares acquisition23/02/2002RES07
VAL - Valuation Report01/11/2005VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Change of accounting reference date (Welsh form)06/01/2006225CYM
Notice of passing of resolution removing an auditor03/08/2006386
363b - Annual Return26/02/1997363b
363a - Annual Return08/09/2005363a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
RESO5 - Decrease in nominal capital23/03/2004RESO5
SA - Shares agreement02/07/1995SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
386 - Notice of passing of resolution removing an auditor05/05/1998386
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
OC425 - Order of Court (Section 425)08/09/2004OC425
Return of final meeting in members' voluntary winding-up14/11/20014.71
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
363a - Annual Return05/12/2006363a
AUD - Auditor's letter of resignation27/10/2001AUD
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
AA - Annual Accounts09/04/2001AA
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a