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Company Name: GABEM 540965 LTD

Company Type:

Limited Company

Company No:

05534498

Company Address:

GABEM 540965 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 540965 LTD



Companies House documents and credit reports
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ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Reduction of issued capital - written resolution15/10/2001WRES06
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
First Directors and secretary and intended situation of Registered Office10/02/199510
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Amended Accounts15/02/2004AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of result of meeting of creditors01/11/19992.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Increase in nominal capital - special resolution25/08/2005SRESO4
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Resolution to re-register - special resolution09/05/2002SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
53 - Application by a public company for re-registration as a private company11/10/200653
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
RES08 - Purchase own shares25/12/1998RES08