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Company Name: GABEM 540246 LTD

Company Type:

Limited Company

Company No:

05520621

Company Address:

GABEM 540246 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

04/12/2009

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.


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GABEM 540246 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
VAL - Valuation Report15/12/1993VAL
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
363b - Annual Return14/03/2000363b
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
OC138 - Order of Court (Section 138)24/03/2005OC138
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
RES14 - Capital/bonus issue26/05/2005RES14
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Declaration of Solvency11/05/19944.70
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Cancellation of alteration to the objects of a company16/04/19946
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
AUD - Auditor's letter of resignation05/01/1996AUD
CLOSE - Scheme of Arrangement20/11/2002CLOSE
325 - Location of register of directors' interests in shares etc25/11/1993325
386 - Notice of passing of resolution removing an auditor19/04/1998386
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Register of members in non-legible form21/03/1996353a
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of final meeting of creditors27/09/19934.17(SC)
Notice of Administration Order16/10/20062.6
3.8 - Notice of Order to dispose of charged property17/05/19953.8
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Annual Return25/08/1994363b
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
363b - Annual Return25/09/2005363b
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
363 - Annual Return05/05/1995363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
RES08 - Purchase own shares03/05/1993RES08
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of completion of voluntary arrangement20/02/19961.4
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
EEIG2 - Statement of name18/09/2001EEIG2