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Company Name: GABEM 540239 LTD

Company Type:

Limited Company

Company No:

05520584

Company Address:

GABEM 540239 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

27/11/2009

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 540239 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
VAL - Valuation Report20/05/1993VAL
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Court Order for notice of wind up12/08/1995CO4.2S
6 - Cancellation of alteration to the objects of a company10/08/20006
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Declaration of solvency25/10/20044.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
EEIG1 - Statement of name19/12/1995EEIG1
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Notice of constitution of liquidation committee27/11/20014.48
Redemption of shares12/07/2005RES16
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
New Incorporation documents20/05/1998NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Orders to rescind, defer or stay22/05/1996COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
2.20 - Notice of variation of Administration Order11/04/20002.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
RES12 - Vary share rights/names18/07/2006RES12
L64.06 - Directions to defer dissolution28/06/2001L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.43 - Notice of final meeting of creditors11/02/20064.43
2.6 - Notice of Administration Order11/06/20012.6
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of passing of resolution removing an auditor20/06/2002386
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
AUDR - Auditor's report05/08/1993AUDR
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
287 - Change in situation or address of Registered Office26/12/1996287