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Company Name: GRAHAM EVANS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02960590

Company Address:

GRAHAM EVANS ASSOCIATES LIMITED
Penthouse Flat
Falmer House
16-17 Marylebone High Street
LONDON
W1U 4NY


Date:

26/11/2009

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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GRAHAM EVANS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
COAD - Instrument issued under Section 244(5)19/08/1998COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
RES03 - Exempt from appointment of auditor24/05/2003RES03
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Instrument issued under Section 244(5)06/04/1995COAD
401 - Register of Charges12/02/2001401
Notice of dismissal of petition for administration order22/05/19992.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
BUSADDCH - Business address changed14/12/1993BUSADDCH
Notice of resignation of directors or secretaries10/01/2006288b
Increase in nominal capital06/05/2000RESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
3.10 - Administrative Receiver's report07/06/20043.10
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Disapplication of pre-emption rights30/11/1997RES11
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
362 - Notice of place where an oversea branch register is kept23/12/2002362
Resolution to re-register - written resolution11/04/2003WRES02
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Statement of name25/07/2005EEIG6
RES16 - Redemption of shares10/08/2004RES16
PROSP - Prospectus15/02/1999PROSP
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Allotment of securities - ordinary resolution26/06/2003ORES10
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Cancellation of alteration to the objects of a company24/01/19956
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Orders to rescind, defer or stay13/06/1993COLIQ
Certificate of release of Liquidator29/10/20004.14(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Increase in nominal capital - written resolution18/10/1997WRESO4
3.7 - Notice of Administrative Receiver's death04/11/20053.7
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Decrease in nominal capital - written resolution13/05/2006WRESO5
Registration as Friendly Society14/05/2003CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
RES02 - esolution to re-register04/02/1997RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Other resolution15/11/1998RES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Location of directors' service contracts19/10/1995318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of Administration Order16/10/20062.6
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
OCREREG - Order of Court for re-registration03/08/1993OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
325 - Location of register of directors' interests in shares etc28/11/2004325
RES11 - Disapplication of pre-emption rights16/08/2001RES11
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
CERTNM - Change of name certificate24/10/2006CERTNM
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)