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Company Name: GABEM 540226 LTD

Company Type:

Limited Company

Company No:

05520493

Company Address:

GABEM 540226 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.


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GABEM 540226 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Other resolution - special resolution12/11/1996SRES13
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
RES12 - Vary share rights/names11/12/1993RES12
Change of name certificate14/01/1994CERTNM
Registration as Friendly Society13/04/2006CERTIPS
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
2.19 - Notice of discharge of Administration Order07/06/20022.19
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Particulars of a charge created by a company registered in Scotland15/01/2006410
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of increase in nominal capital25/12/1995123
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Order to wind up03/07/1996COCOMP
Annual Accounts26/12/2004AA
Notice of disqualification order against a body corporate12/02/1998DO2
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.43 - Notice of final meeting of creditors05/05/20004.43
Cancellation of alteration to the objects of a company08/10/19976
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice of resignation of directors or secretaries21/08/1993288b
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
OC425 - Order of Court (Section 425)11/02/2005OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
288b - Notice of resignation of directors or secretaries17/06/1999288b
2.7 - Administration Order10/05/19992.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.70 - Declaration of Solvency11/03/19994.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
123 - Notice of increase in nominal capital14/08/2004123
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
VAL - Valuation Report21/07/2002VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
L64.04 - Directions to defer dissolution26/06/1995L64.04
Confirmation of dissolution24/05/1998RES09
Re-registration of a company from public to private01/11/2004CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
363 - Annual Return20/11/1996363
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
RES16 - Redemption of shares31/12/1996RES16
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
PROSP - Prospectus06/04/2000PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600