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Company Name: GABEM 540103 LTD

Company Type:

Limited Company

Company No:

05511733

Company Address:

GABEM 540103 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

02/12/2009

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 540103 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 540103 ltd, please click on the link below:

GABEM 540103 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of variation of Administration Order15/07/19932.20
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of manager's particulars01/09/2000EEIG3
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Order of Court for re-registration23/03/1999OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
RES07 - Financial assistance in shares acquisition20/04/2003RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
EEIG2 - Statement of name28/12/2001EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
AAMD - Amended Accounts09/02/2002AAMD
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
169 - Return by a company purchasing its own27/06/2004169
WRES13 - Other resolution - written resolution24/01/1996WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of disqualification of an individual23/04/2005DO1
BS - Balance sheet26/02/2006BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.43 - Notice of final meeting of creditors30/03/20004.43
2.20 - Notice of variation of Administration Order03/04/20012.20
169 - Return by a company purchasing its own04/09/2000169
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
288b - Notice of resignation of directors or secretaries29/10/2006288b
318 - Location of directors' service con21/03/2003318
Application by a private company for re-registration as a public company18/02/200343(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.2(scot) - Notice of administration order19/02/20032.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
MISC - Miscellaneous document21/10/1993MISC
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of Receiver's report27/06/20013.5(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Declaration of Solvency01/05/20004.70
Statement of name02/06/2002EEIG2
363 - Annual Return10/06/2002363
Directions to defer dissolution11/09/2006L64.06
Order of Court for re-registration22/11/1995OCREREG
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
OC - Order of Court19/01/1994OC
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
L64.01HC - Early dissolution request01/05/1996L64.01HC
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
694(4)(b) - Statement of name20/06/2005694(4)(b)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
L64.07 - Release of Official Receiver21/09/2006L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
BUSADDCH - Business address changed26/04/1994BUSADDCH