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Company Name: GABEM 540977 LTD

Company Type:

Limited Company

Company No:

05537695

Company Address:

GABEM 540977 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

03/12/2009

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 540977 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order20/09/20022.7
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of removal of Liquidator16/11/19954.11(SC)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
363 - Annual Return12/06/2004363
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
362 - Notice of place where an oversea branch register is kept10/04/1996362
Confirmation of dissolution18/08/1994RES09
Allotment of securities - written resolution02/02/2001WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Valuation Report20/10/1994VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
COCOMP - Order to wind up27/08/2002COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Re-registration of a company from unlimited to limited14/03/2001CERT1
Return of final meeting in members' voluntary winding-up24/04/20034.71
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Directions to defer dissolution28/01/1998L64.06HC
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Liquidator's statement of receipts and payments25/05/20014.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Notice of discharge of administration order05/05/19942.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Application for striking off22/04/1997652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
RES12 - Vary share rights/names11/09/2000RES12
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Statement of name01/01/2003EEIG1
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of striking-off action suspended23/09/2001DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Orders to rescind, defer or stay20/11/1993COLIQ
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
318 - Location of directors' service con24/08/2003318
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Allotment of securities - written resolution29/05/1995WRES10
Other resolution - special resolution28/12/1993SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122