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Company Name: GRAPHITE ENTERPRISE TRUST PLC

Company Type:

Public Limited Company

Company No:

01571089

Company Address:

GRAPHITE ENTERPRISE TRUST PLC
4TH Floor
Berkeley Square House
Berkeley Square
LONDON
W1J 6BQ


Date:

24/11/2009

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 ENTERPRISE TRUST PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of disqualification of an individual20/08/1994DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
363a - Annual Return02/04/1999363a
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Annual Return26/02/1995363b
363b - Annual Return23/01/1998363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
652C - Withdrawal of application for striking off02/10/2003652C
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
RES09 - Confirmation of dissolution26/04/1999RES09
Exempt from appointment of auditor18/05/2002RES03
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
MA - Memorandum and Articles03/10/1998MA
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of increase in nominal capital28/03/1997123
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of final meeting of creditors14/08/19954.43
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Register of Charges12/10/2005401
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
EEIG1 - Statement of name09/11/2001EEIG1
Capital/bonus issue - ordinary resolution26/09/2004ORES14
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Scheme of Arrangement17/03/2004CLOSE
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
2.21 - Statement of Administrator's proposals15/06/19992.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RES06 - Reduction of issued capital01/01/1996RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
RES09 - Confirmation of dissolution25/01/2003RES09
RES08 - Purchase own shares08/11/1995RES08
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
363a - Annual Return24/03/1998363a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Order of Court (Section 425)05/08/1993OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ