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Company Name: GABEM 540963 LTD

Company Type:

Limited Company

Company No:

05534385

Company Address:

GABEM 540963 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

29/11/2009

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 540963 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gabem 540963 ltd, please click on the link below:

GABEM 540963 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
EEIG6 - Statement of name22/06/2002EEIG6
Withdrawal of application for striking off20/09/1994652C
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Decrease in nominal capital - special resolution05/07/1995SRESO5
363 - Annual Return19/10/2005363
Certificate of constitution of creditors15/11/20013.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
AUD - Auditor's letter of resignation31/12/2001AUD
3.10 - Administrative Receiver's report31/12/19993.10
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
EEIG6 - Statement of name14/11/2005EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
RELREC - Official Receiver's release22/12/1999RELREC
AA - Annual Accounts17/06/2000AA
Vary share rights/names - ordinary resolution15/12/2005ORES12
3.7 - Notice of Administrative Receiver's death17/07/20023.7
363 - Annual Return28/06/2004363
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
4.43 - Notice of final meeting of creditors07/04/20034.43
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Notice of order to deal with secured property26/04/20062.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
ELRES - Elective resolution15/01/1994ELRES
2.18 - Notice of Order to deal with charged property05/11/20012.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
AUD - Auditor's letter of resignation18/01/1997AUD
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
PROSP - Prospectus01/10/1995PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
First Directors and secretary and intended situation of Registered Office26/05/199610
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
363 - Annual Return07/04/2000363
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08