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Company Name: GABEM 539471 LTD

Company Type:

Limited Company

Company No:

05492074

Company Address:

GABEM 539471 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

23/11/2009

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 539471 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of striking-off action suspended15/01/2002DISS6
Statement of name12/08/1995EEIG1
397a -29/05/2005397a
Vary share rights/names - ordinary resolution28/10/1997ORES12
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Order of Court - dissolution void26/12/2004OC-DV
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of wind up25/12/2005F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
2.23 - Notice of result of meeting of creditors31/10/19932.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
RES08 - Purchase own shares26/05/1999RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRES13 - Other resolution - special resolution08/04/2002SRES13
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
123 - Notice of increase in nominal capital31/03/1994123
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Redemption of shares - ordinary resolution07/06/2002ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
12 - Declaration on application for registration08/02/200012
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Registration as Friendly Society23/06/2006CERTIPS
Resolution to re-register - written resolution16/06/2002WRES02
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
RES09 - Confirmation of dissolution25/06/1995RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Application to the Court for cancellation of resolution for re-registration12/02/200654
Statement of name13/06/1999EEIG6
652A - Application for striking off20/08/1997652A
363 - Annual Return12/06/2006363
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Annual Return05/08/2004363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.20 - Statement of company's affairs20/07/19994.20
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of death of Voluntary Liquidator18/07/20064.44
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
AUDR - Auditor's report31/01/1997AUDR
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Statement of name29/11/2004EEIG6
Notice of order to deal with secured property04/06/19982.11(scot)
Return of alteration in the charter23/04/2002692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Allotment of securities - written resolution26/04/2004WRES10
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
OC - Order of Court09/03/2005OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Return of final meeting in members' voluntary winding-up27/04/20044.71
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of completion of voluntary arrangement04/10/20021.4
353 - Register of members30/05/2004353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Application by an unlimited company to be re-registered as limited26/03/199551
L64.01HC - Early dissolution request03/05/2005L64.01HC
Statement of particulars of variation of rights attached to shares11/06/1997128(3)