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Company Name: GRAPHITE CAPITAL GENERAL PARTNER LIMITED

Company Type:

Limited Company

Company No:

02182619

Company Address:

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


Date:

25/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
AA - Annual Accounts14/07/1998AA
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
RES02 - esolution to re-register04/03/2006RES02
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
363b - Annual Return23/08/1997363b
Order of Court (Section 138)14/02/1998OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Release of Official Receiver14/05/2001L64.07HC
AUD - Auditor's letter of resignation23/07/1998AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
363a - Annual Return16/08/1993363a
RES14 - Capital/bonus issue22/09/1999RES14
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Release of Official Receiver09/01/2000L64.07
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
OC - Order of Court08/09/1998OC
353 - Register of members30/05/2004353
363b - Annual Return17/11/2006363b
Statement of Administrator's proposals28/07/19962.21
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
225 - Change of Accounting Referenc11/03/2002225
Purchase own shares - extraordinary resolution26/03/2005ERES08
2.21 - Statement of Administrator's proposals22/05/20032.21
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Order of Court for re-registration23/03/1999OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
2.18 - Notice of Order to deal with charged property23/12/19982.18
Prospectus03/08/2004PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
L64.06 - Directions to defer dissolution29/07/1997L64.06
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Vary share rights/names - special resolution20/12/1999SRES12