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Company Name: CT GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

05732568

Company Address:

CT GRAPHICS LIMITED
Midhurst Road Chambers
Midhurst Road
LIPHOOK
GU30 7ED


Date:

09/11/2009

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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CT GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Auditor's report07/04/2001AUDR
363x - Annual Return03/12/2006363x
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
2.6 - Notice of Administration Order09/03/19952.6
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
169 - Return by a company purchasing its own11/02/1995169
363s - Annual Return22/12/2000363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of striking-off action discontinued03/08/2005DISS40
Amended Accounts01/12/2003AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Declaration of Solvency10/09/20044.70
Miscellaneous document06/04/2006MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
AAMD - Amended Accounts13/05/2002AAMD
Notice of passing of resolution removing an auditor27/11/1995386
OC - Order of Court29/10/1999OC
2.19 - Notice of discharge of Administration Order10/01/19992.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
2.19 - Notice of discharge of Administration Order20/05/19982.19
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of result of meeting of creditors08/10/20022.8(scot)
BS - Balance sheet10/09/1996BS
51 - Application by an unlimited company to be re-registered as limited03/01/200151
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
4.20 - Statement of company's affairs24/08/20054.20
Notice of manager's particulars01/09/2000EEIG3
RES08 - Purchase own shares30/05/1994RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
123 - Notice of increase in nominal capital12/12/1999123
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SA - Shares agreement25/01/2005SA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
318 - Location of directors' service con13/08/2001318
Notice of death of Liquidator16/09/19974.18(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
288a - Notice of appointment of directors or secretaries16/01/1997288a
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
12 - Declaration on application for registration08/05/200612
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
New Incorporation documents03/02/2001NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Administrator's Abstract of receipts and payments19/05/19992.15