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Company Name: GABEM 539432 LTD

Company Type:

Limited Company

Company No:

05491965

Company Address:

GABEM 539432 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

30/11/2009

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.


To view the most up to date company information on gabem 539432 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 539432 ltd, please click on the link below:

GABEM 539432 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Reduction of issued capital - ordinary resolution15/01/1996ORES06
53 - Application by a public company for re-registration as a private company04/04/199753
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
VAL - Valuation Report16/12/2001VAL
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
325 - Location of register of directors' interests in shares etc18/04/2002325
363 - Annual Return15/01/2004363
Notice of disqualification of an individual20/08/1994DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Order of Court for re-registration to private company28/09/2006OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice of passing of resolution removing an auditor04/11/2003386
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Change of Name Special Resolution25/07/2001SRES15
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Order of Court (Section 138)17/06/1994OC138
WRES13 - Other resolution - written resolution05/04/2006WRES13
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Cancellation of alteration to the objects of a company21/05/19976
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Confirmation of dissolution10/05/1995RES09
L64.07 - Release of Official Receiver08/05/1995L64.07
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Other resolution - special resolution14/09/1999SRES13
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Notice of closure of a branch of an oversea company04/03/2004695A(3)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Return by a company purchasing its own shares10/09/1997169
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
AA - Annual Accounts14/06/2000AA
OCREREG - Order of Court for re-registration03/08/1993OCREREG
288a - Notice of appointment of directors or secretaries03/10/2002288a
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
L64.01HC - Early dissolution request31/01/1996L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Redemption of shares - extraordinary resolution20/09/2003ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
225 - Change of Accounting Referenc30/11/1997225
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
2.23 - Notice of result of meeting of creditors19/05/20062.23
MISC - Miscellaneous document07/04/1998MISC
BS - Balance sheet26/01/2002BS
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Purchase own shares - extraordinary resolution13/02/1996ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.48 - Notice of constitution of liquidation committee26/11/19974.48