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Company Name: GRAPHISOFT UK LIMITED

Company Type:

Limited Company

Company No:

01405104

Company Address:

GRAPHISOFT UK LIMITED
21-25 Church Street West
WOKING
GU21 6DJ


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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GRAPHISOFT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Particulars of an issue of secured debentures in a series14/07/1993397a
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Scheme of Arrangement26/09/2003CLOSE
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Location of register of directors' interests in shares etc13/02/1994325
COCOMP - Order to wind up18/10/1997COCOMP
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Statement of Administrator's proposals10/12/20062.21
Allotment of securities - ordinary resolution09/08/2003ORES10
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Statement of name10/09/2001694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of increase in nominal capital22/04/2003123
Decrease in nominal capital - written resolution05/07/1993WRESO5
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES09 - Confirmation of dissolution08/10/1996RES09
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
53 - Application by a public company for re-registration as a private company20/05/200053
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Auditor's report25/09/1994AUDR
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Location of directors' service contracts27/03/2005318
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Other resolution - special resolution18/01/2001SRES13
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Statement of name02/12/1995694(4)(b)
Annual Accounts31/05/1993AA
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
395 - Particulars of a mortgage or charge07/08/1995395
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
4.20 - Statement of company's affairs15/12/20004.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
SRES15 - Change of Name Special Resolution31/12/2005SRES15