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Company Name: GABEM 540355 LTD

Company Type:

Limited Company

Company No:

05523085

Company Address:

GABEM 540355 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

28/11/2009

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 540355 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution07/08/1997ORES13
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Other resolution - special resolution19/07/2001SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
363a - Annual Return28/02/1998363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of final meeting of creditors26/01/19994.43
Other resolution16/02/2005RES13
Order of Court - dissolution void16/03/1997OC-DV
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Redemption of shares - written resolution22/07/2006WRES16
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Liquidator's statement of receipts and payments24/09/19934.68
6 - Cancellation of alteration to the objects of a company02/01/19966
287 - Change in situation or address of Registered Office31/03/2006287
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
395 - Particulars of a mortgage or charge11/05/1998395
Resolution to re-register - special resolution09/05/2002SRES02
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of appointment of directors or secretaries26/02/2003288a
53 - Application by a public company for re-registration as a private company10/04/199653
353 - Register of members22/07/1999353
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return delivered for registration of a branch of an oversea company26/04/1994BR1
EEIG1 - Statement of name24/05/2005EEIG1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
401 - Register of Charges27/08/1995401
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
2.19 - Notice of discharge of Administration Order25/11/20042.19
BONA - Bona Vacantia disclaimer26/08/2003BONA
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
AAMD - Amended Accounts03/04/1994AAMD
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
RES07 - Financial assistance in shares acquisition24/10/1998RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Order of Court (Section 425)21/05/2003OC425
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09