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Company Name: GABEM 539545 LTD

Company Type:

Limited Company

Company No:

05496853

Company Address:

GABEM 539545 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.


To view the most up to date company information on gabem 539545 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 539545 ltd, please click on the link below:

GABEM 539545 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution16/11/2003ORES02
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
L64.06 - Directions to defer dissolution19/02/1994L64.06
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Purchase own shares - special resolution25/06/1999SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Purchase own shares - extraordinary resolution15/03/2006ERES08
363a - Annual Return22/02/2005363a
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
AUDS - Auditor's statement21/10/2003AUDS
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Other resolution - written resolution08/02/2003WRES13
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
652C - Withdrawal of application for striking off15/08/2006652C
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
2.6 - Notice of Administration Order10/09/19952.6
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of completion of voluntary arrangement11/11/19931.4
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Certificate of constitution of creditors05/02/19983.4
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Re-registration of a company from limited to unlimited09/06/2000CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
AA - Annual Accounts29/08/1993AA
Allotment of securities13/10/1993RES10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Purchase own shares - special resolution08/06/1993SRES08
652A - Application for striking off02/09/1999652A
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Application by a private company for re-registration as a public company21/01/199543(3)
MISC - Miscellaneous document14/06/1999MISC
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES13 - Other resolution31/10/2000RES13
Statement of name15/06/1998694(4)(b)
Allotment of securities - special resolution30/11/2002SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
L64.01 - Early dissolution request18/06/1996L64.01
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
288b - Notice of resignation of directors or secretaries30/10/1996288b
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Shares agreement07/08/1998SA
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
F14 - Notice of wind up27/02/1998F14
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
CLOSE - Scheme of Arrangement26/04/2004CLOSE
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Administrative Receiver's report28/07/19973.10
Notice to Official Receiver of winding-up order04/06/20024.13
EEIG6 - Statement of name07/10/1999EEIG6