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Company Name: GRAPHITE BLUE LIMITED

Company Type:

Limited Company

Company No:

05707295

Company Address:

GRAPHITE BLUE LIMITED
59 Perryfields Close
Oakenshaw South
REDDITCH
B98 7YP


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.


To view the most up to date company information on graphite blue limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graphite blue limited, please click on the link below:

GRAPHITE BLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/06/2003EEIG2
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of discharge of Administration Order19/03/20062.19
EEIG1 - Statement of name01/08/1996EEIG1
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
652C - Withdrawal of application for striking off04/11/2001652C
DO1 - Notice of disqualification of an indi25/10/1993DO1
Purchase own shares - special resolution05/08/1996SRES08
Change of Name Special Resolution29/06/2002SRES15
Re-registration of a company from private to public02/05/1994CERT5
386 - Notice of passing of resolution removing an auditor31/05/1995386
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Auditor's report07/04/2001AUDR
RES16 - Redemption of shares05/04/2004RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
652C - Withdrawal of application for striking off30/01/2000652C
Return delivered for registration of a branch of an oversea company13/11/1996BR1
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Register of Charges01/05/2003401
Change of Name Special Resolution01/03/1994SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
123 - Notice of increase in nominal capital12/11/1998123
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Purchase own shares - written resolution17/01/2004WRES08
Reduction of issued capital - special resolution27/03/2001SRES06
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES13 - Other resolution - written resolution15/03/2000WRES13
Purchase own shares - written resolution15/04/1999WRES08
169 - Return by a company purchasing its own23/06/2005169
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
OC138 - Order of Court (Section 138)12/04/1994OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
NEWINC - New Incorporation documents19/11/1994NEWINC
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Re-registration of a company from private to public20/10/1997CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
RES10 - Allotment of securities24/02/2003RES10
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
363s - Annual Return23/03/2002363s
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RES10 - Allotment of securities09/11/2000RES10
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
OC138 - Order of Court (Section 138)02/06/2005OC138
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
652C - Withdrawal of application for striking off09/04/2000652C
362 - Notice of place where an oversea branch register is kept15/11/1996362
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
AA - Annual Accounts02/09/1993AA
Annual Return05/06/2002363s
395 - Particulars of a mortgage or charge29/03/1999395
Decrease in nominal capital - special resolution15/12/2002SRESO5
AUD - Auditor's letter of resignation31/05/2001AUD
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Administration Order08/01/19972.7
288b - Notice of resignation of directors or secretaries24/10/2000288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Orders to rescind, defer or stay20/11/1993COLIQ