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Company Name: GABEM 540126 LTD

Company Type:

Limited Company

Company No:

05513802

Company Address:

GABEM 540126 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.


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GABEM 540126 LTD



Companies House documents and credit reports
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1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
OC - Order of Court29/10/1999OC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
RESO5 - Decrease in nominal capital04/07/2000RESO5
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
L64.07 - Release of Official Receiver01/10/1996L64.07
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
318 - Location of directors' service con01/12/2004318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
Administrator's Abstract of receipts and payments08/07/19992.15
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of resignation of directors or secretaries21/08/1993288b
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Reduction of issued capital23/08/1997RES06
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Directions to defer dissolution17/02/1995L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Change of Accounting Reference Date27/02/2006225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
MA - Memorandum and Articles15/08/2003MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Other resolution - extraordinary resolution02/10/1993ERES13
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Written elective resolution26/11/2002(W)ELRES
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Declaration of Solvency15/11/20044.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
363x - Annual Return01/05/2001363x
Valuation Report19/11/2006VAL
Other resolution15/11/1998RES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Redemption of shares - special resolution24/05/1994SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Purchase own shares - extraordinary resolution23/06/1997ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Particulars of an issue of secured debentures in a series27/02/2006397a
Resolution to re-register18/10/1994RES02
Exempt from appointment of auditor20/12/2004RES03
169 - Return by a company purchasing its own28/04/2003169
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
OCREREG - Order of Court for re-registration23/10/1994OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
AAMD - Amended Accounts26/01/1999AAMD
RES14 - Capital/bonus issue20/07/1994RES14
Order of Court for re-registration17/11/1993OCREREG
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
New Incorporation documents09/10/1993NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5