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Company Name: GABEM 540932 LTD

Company Type:

Limited Company

Company No:

05534272

Company Address:

GABEM 540932 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 540932 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
1.4 - Notice of completion of voluntary arrang27/01/20021.4
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ELRES - Elective resolution05/07/2004ELRES
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
1.1 - Report of meeting approving voluntary arran06/04/19991.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Vary share rights/names - extraordinary resolution30/10/2002ERES12
2.21 - Statement of Administrator's proposals13/03/20052.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
RESO4 - Increase in nominal capital23/01/1997RESO4
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
12 - Declaration on application for registration27/01/200212
ELRES - Elective resolution02/08/2006ELRES
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
L64.01HC - Early dissolution request19/06/1995L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of appointment of a Receiver by the Court27/07/20012(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Statement of name15/03/2000EEIG1
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
225 - Change of Accounting Referenc07/09/1998225
AUDR - Auditor's report08/10/1993AUDR
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
EEIG1 - Statement of name02/03/1995EEIG1
Statement of name13/06/1993EEIG1
Other resolution - special resolution19/07/2001SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
F14 - Notice of wind up14/08/1998F14
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ELRES - Elective resolution31/01/2003ELRES
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
MISC - Miscellaneous document14/10/1999MISC
Members' assent to company being re-registered as unlimited07/01/200049(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of statement of administrator's proposals07/08/19972.7(scot)
3.10 - Administrative Receiver's report08/03/20043.10
Notice of increase in nominal capital07/02/1995123
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
AAMD - Amended Accounts03/04/1994AAMD
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Resolution to re-register - written resolution11/04/2003WRES02
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
363s - Annual Return08/03/1995363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
2.21 - Statement of Administrator's proposals13/11/19952.21
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of appointment of directors or secretaries07/11/2000288a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Capital/bonus issue - ordinary resolution04/12/1993ORES14
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O