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Company Name: GABEM 540284 LTD

Company Type:

Limited Company

Company No:

05521812

Company Address:

GABEM 540284 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

22/11/2009

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 540284 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Vary share rights/names - special resolution13/12/2000SRES12
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
2.7 - Administration Order03/02/20022.7
RES13 - Other resolution13/08/1999RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES10 - Allotment of securities22/08/1996RES10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
363s - Annual Return22/06/2004363s
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Redemption of shares - extraordinary resolution14/05/2000ERES16
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
RESO4 - Increase in nominal capital24/10/1998RESO4
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.7 - Administration Order06/02/19942.7
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Return by an oversea company that the company is being wound up10/06/1997703P(1)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of striking-off action discontinued27/03/2006DISS40
MA - Memorandum and Articles30/03/1996MA
Annual Return (Welsh language form)14/01/1995363CYM
Annual Return05/06/2002363s
Decrease in nominal capital - special resolution31/12/2000SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Other resolution12/03/1999RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Other resolution - special resolution26/01/2006SRES13
RES14 - Capital/bonus issue16/03/2002RES14
Change of name certificate18/10/2000CERTNM
353 - Register of members10/01/2005353
Early dissolution request23/05/1994L64.01
L64.01 - Early dissolution request26/11/1994L64.01
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
353a - Register of members in non-legible form08/08/2004353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
363x - Annual Return23/12/2001363x
3.8 - Notice of Order to dispose of charged property20/02/20063.8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Liquidator's statement of receipts and payments08/08/19964.68
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
363s - Annual Return16/10/1997363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Statement of Administrator's proposals16/01/19952.21
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Financial assistance in shares acquisition27/06/1996RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2.21 - Statement of Administrator's proposals08/10/20032.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Increase in nominal capital07/11/1993RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Reduction of issued capital17/12/2001RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
VAL - Valuation Report26/08/1993VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
RES06 - Reduction of issued capital15/03/2003RES06
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
COCOMP - Order to wind up03/12/1993COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Resolution to re-register - extraordinary resolution18/03/2005ERES02
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Early dissolution request23/01/1998L64.01HC
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a