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Company Name: GRAPHITE CONTRACTS LTD

Company Type:

Limited Company

Company No:

05769612

Company Address:

GRAPHITE CONTRACTS LTD
Suite A Quadrant House
31-65 Croydon Road
CATERHAM
CR3 6PB


Date:

06/12/2009

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 CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital07/02/1994RES06
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Confirmation of dissolution - written resolution10/12/2001WRES09
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
51 - Application by an unlimited company to be re-registered as limited06/02/199951
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Statement of Administrator's proposals27/09/20052.21
Change in situation or address of Registered Office17/11/2004287
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of receiver's death04/11/19943.3(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Purchase own shares - special resolution16/05/1998SRES08
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Memorandum and Articles22/02/1998MA
2.19 - Notice of discharge of Administration Order15/10/20032.19
RES08 - Purchase own shares24/05/2000RES08
Administrator's abstract of receipts and payments09/07/19942.9(SC)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Disapplication of pre-emption rights06/04/2001RES11
Instrument issued under Section 244(5)16/07/1996COAD
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Court Order for notice of wind up12/08/1995CO4.2S
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
363b - Annual Return26/02/1997363b
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Written elective resolution09/05/2005(W)ELRES
2.6 - Notice of Administration Order10/07/19932.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Bona Vacantia disclaimer20/10/1999BONA
363b - Annual Return04/09/1993363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09