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Company Name: GABEM 540328 LTD

Company Type:

Limited Company

Company No:

05523057

Company Address:

GABEM 540328 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

05/12/2009

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 540328 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office11/07/2003287
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Annual Return (Welsh language form)08/03/2006363CYM
169 - Return by a company purchasing its own27/06/2004169
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of result of meeting of creditors01/11/19992.23
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Statement of company's affairs08/06/20004.20
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Other resolution - ordinary resolution09/11/1999ORES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of vacation of office by Liquidator11/01/19944.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
363a - Annual Return21/01/1999363a
652C - Withdrawal of application for striking off11/01/2003652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
287 - Change in situation or address of Registered Office03/10/1993287
Notice of increase in nominal capital22/08/2001123
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
363s - Annual Return22/10/2004363s
Change of Name Special Resolution28/01/1999SRES15
Declaration on application for registration06/09/200312
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
RES16 - Redemption of shares23/01/1994RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
397a -05/03/2003397a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
EEIG2 - Statement of name01/05/1993EEIG2
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
288b - Notice of resignation of directors or secretaries27/06/1999288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Statement of name12/03/2000EEIG2
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
12 - Declaration on application for registration10/09/199612
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
AUD - Auditor's letter of resignation31/12/2001AUD
Early dissolution request09/05/1999L64.01
RES06 - Reduction of issued capital02/05/2006RES06
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.20 - Statement of company's affairs01/03/19994.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
3.4 - Certificate of constitution of creditors22/04/20023.4
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Redemption of shares - written resolution24/05/1994WRES16
RELREC - Official Receiver's release16/05/2004RELREC
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Notice of disqualification of an individual15/05/2003DO1