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Company Name: GRAPHITE CAPITAL GENERAL PARTNER V LIMITED

Company Type:

Limited Company

Company No:

03493924

Company Address:

GRAPHITE CAPITAL GENERAL PARTNER V 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:
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 capital general partner v limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graphite capital general partner v limited, please click on the link below:

GRAPHITE CAPITAL GENERAL PARTNER V LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -06/01/2005397a
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
RES08 - Purchase own shares30/06/2000RES08
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
RES09 - Confirmation of dissolution12/04/1998RES09
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Vary share rights/names - special resolution22/06/2006SRES12
Notice of a variation or cessation of a disqualification order24/11/1993DO4
1.4 - Notice of completion of voluntary arrang17/12/20021.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
363a - Annual Return16/03/2001363a
Scheme of Arrangement01/12/2005CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
3.4 - Certificate of constitution of creditors19/08/20003.4
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Certificate of removal of Voluntary Liquidator20/07/19994.38
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
RES11 - Disapplication of pre-emption rights23/08/1999RES11
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
363b - Annual Return13/06/2005363b
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Order of Court06/01/1995OC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Change of Name Special Resolution02/08/2006SRES15
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Annual Return15/01/1996363s
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of result of meeting of creditors01/11/19992.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Resolution to re-register - special resolution08/05/2002SRES02
Withdrawal of application for striking off12/01/1998652C
Notice of winding up order12/08/19964.2(SC)
Annual Return (Welsh language form)25/08/1997363CYM
MA - Memorandum and Articles16/07/1994MA
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of closure of a place of business of an oversea company26/08/2004CENT8
2.7 - Administration Order24/10/19952.7
Declaration of solvency24/04/20014.25(SC)
Cancellation of alteration to the objects of a company10/04/19996
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Return by a company purchasing its own shares10/09/1997169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Re-registration of a company from unlimited to limited11/06/1996CERT1
OC - Order of Court20/10/2004OC
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03