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Company Name: GRAPHITE CAPITAL GENERAL PARTNER III LIMITED

Company Type:

Limited Company

Company No:

02887254

Company Address:

GRAPHITE CAPITAL GENERAL PARTNER III LIMITED
4TH Floor
Berkeley Square House
Berkeley Square
LONDON
W1J 6BQ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GRAPHITE CAPITAL GENERAL PARTNER III LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
1.1 - Report of meeting approving voluntary arran19/08/20011.1
BS - Balance sheet19/11/1993BS
Allotment of securities - special resolution30/11/2002SRES10
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Directions to defer dissolution03/10/1995L64.06HC
Increase in nominal capital - special resolution09/10/1995SRESO4
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
OC138 - Order of Court (Section 138)02/04/1999OC138
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Exempt from appointment of auditor10/06/1994RES03
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Order of Court (Section 138)25/06/1994OC138
ELRES - Elective resolution19/11/2006ELRES
Notice of vacation of office by Liquidator11/04/19984.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Change of Accounting Reference Date01/09/2002225
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Auditor's statement18/03/2005AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Amended Accounts01/08/1995AAMD
RES11 - Disapplication of pre-emption rights26/11/1993RES11
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
L64.04 - Directions to defer dissolution19/03/2002L64.04
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Notice of Administration Order08/06/20052.6
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
363 - Annual Return29/05/1998363
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Order of Court (Section 425)21/05/2003OC425
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
353a - Register of members in non-legible form25/06/1997353a
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Decrease in nominal capital - special resolution27/11/1996SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
363 - Annual Return30/09/1994363
Amended Accounts07/10/1995AAMD
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice of wind up03/04/2005F14
Return of final meeting in members' voluntary winding-up24/09/20004.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
2.19 - Notice of discharge of Administration Order12/07/20032.19
Annual Return29/04/2001363x
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
EEIG1 - Statement of name29/05/1994EEIG1
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Capital/bonus issue30/04/1998RES14
Notice of final meeting of creditors18/09/19964.43
First Directors and secretary and intended situation of Registered Office18/05/200410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Other resolution12/03/1999RES13