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Company Name: GABEM 540975 LTD

Company Type:

Limited Company

Company No:

05537696

Company Address:

GABEM 540975 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

01/12/2009

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 540975 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
363b - Annual Return28/04/2006363b
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
DO1 - Notice of disqualification of an indi12/06/2002DO1
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Particulars of a charge created by a company registered in Scotland22/07/1993410
SA - Shares agreement25/01/2005SA
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of final meeting of creditors08/10/20054.43
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
12 - Declaration on application for registration08/02/200112
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Order of Court for re-registration30/12/1998OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Balance sheet17/04/2003BS
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
COCOMP - Order to wind up30/07/1996COCOMP
OC138 - Order of Court (Section 138)16/05/1999OC138
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
4.20 - Statement of company's affairs12/07/20054.20
DO1 - Notice of disqualification of an indi23/07/1995DO1
Application to the Court for cancellation of resolution for re-registration27/01/200154
395 - Particulars of a mortgage or charge14/07/2005395
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
RELREC - Official Receiver's release10/03/1999RELREC
Notice of manager's particulars06/05/1999EEIG3
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Change of name certificate28/12/1993CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
EEIG2 - Statement of name02/11/1993EEIG2
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Allotment of securities - extraordinary resolution26/05/1997ERES10
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
OC138 - Order of Court (Section 138)20/02/2006OC138
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Confirmation of dissolution - written resolution11/10/1994WRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of variation of administration order28/12/19972.12(scot)
Location of directors' service contracts23/11/2002318
VAL - Valuation Report05/12/2000VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of documents and particulars required to be filed21/09/1999EEIG4
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
6 - Cancellation of alteration to the objects of a company08/06/19936
RES09 - Confirmation of dissolution18/04/1999RES09
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Report of meeting approving voluntary arrangement19/10/19971.1
652C - Withdrawal of application for striking off11/09/2004652C
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG