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Company Name: GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED

Company Type:

Limited Company

Company No:

03805228

Company Address:

GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
4TH Floor
Berkeley Square House
Berkeley Square
LONDON
W1J 6BQ


Date:

29/11/2009

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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GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.70 - Declaration of Solvency24/04/20064.70
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
RES09 - Confirmation of dissolution27/02/2000RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
652A - Application for striking off23/07/2002652A
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
363a - Annual Return24/07/1994363a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Increase in nominal capital12/08/2004RESO4
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
12 - Declaration on application for registration18/05/200212
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Reduction of issued capital - special resolution05/07/2004SRES06
Purchase own shares19/01/2006RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
386 - Notice of passing of resolution removing an auditor05/06/1997386
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of intention to carry on business as an investment company16/04/2002266(1)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
SA - Shares agreement01/10/2004SA
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
SA - Shares agreement07/12/1996SA
353a - Register of members in non-legible form18/03/2006353a
Notice of receiver's death20/11/19953.3(scot)