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Company Name: GABEM 540946 LTD

Company Type:

Limited Company

Company No:

05534479

Company Address:

GABEM 540946 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

27/11/2009

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.


To view the most up to date company information on gabem 540946 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 540946 ltd, please click on the link below:

GABEM 540946 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
652C - Withdrawal of application for striking off30/01/2000652C
EEIG6 - Statement of name03/12/2005EEIG6
2.21 - Statement of Administrator's proposals04/08/20042.21
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of winding up order06/10/19964.2(SC)
Administrator's Abstract of receipts and payments16/07/20012.15
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
2.19 - Notice of discharge of Administration Order20/08/19982.19
397a -15/03/1997397a
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
363s - Annual Return02/11/1996363s
401 - Register of Charges23/11/1997401
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Reduction of issued capital - special resolution02/08/1993SRES06
EEIG2 - Statement of name23/10/2005EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SA - Shares agreement15/05/1994SA
L64.01HC - Early dissolution request26/02/1999L64.01HC
Application for striking off30/11/1994652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Resolution to re-register - written resolution05/10/1995WRES02
Register of members23/05/1995353
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Withdrawal of application for striking off27/01/2002652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
RES13 - Other resolution24/07/2003RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
169 - Return by a company purchasing its own10/09/1993169
Return delivered for registration of a branch of an oversea company30/06/1999BR1
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
405(1) - Notice of appointment of Receiver24/05/2002405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
363s - Annual Return24/02/2000363s
AUDS - Auditor's statement30/03/2005AUDS
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Change of Name Special Resolution28/01/1999SRES15
AUDR - Auditor's report19/07/1999AUDR
Purchase own shares31/10/2003RES08
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Declaration of solvency18/08/20004.25(SC)
First Directors and secretary and intended situation of Registered Office14/01/200410
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Notice of Order to deal with charged property20/06/20062.18
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return delivered for registration of a branch of an oversea company04/06/1994BR1
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
362 - Notice of place where an oversea branch register is kept03/03/1995362
694(4)(a) - Statement of name22/08/1993694(4)(a)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.20 - Statement of company's affairs15/12/20004.20
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
1.4 - Notice of completion of voluntary arrang21/10/20021.4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Directions to defer dissolution21/10/2003L64.04
Application to the Court for cancellation of resolution for re-registration06/09/200454
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of petition for administration order28/03/20062.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157