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Company Name: GRAPHITE FILM & TELEVISION LIMITED

Company Type:

Limited Company

Company No:

02585125

Company Address:

GRAPHITE FILM & TELEVISION LIMITED
79 Park Road
LONDON
W4 3EY


Date:

28/11/2009

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 film & television limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graphite film & television limited, please click on the link below:

GRAPHITE FILM & TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Return by a company purchasing its own shares31/07/1994169
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Vary share rights/names - special resolution13/12/2000SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Report of meeting approving voluntary arrangement04/07/20021.1
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
363a - Annual Return28/02/1998363a
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Resolution to re-register - special resolution22/10/1997SRES02
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Resolution to re-register25/06/1993RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SA - Shares agreement05/03/2003SA
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
53 - Application by a public company for re-registration as a private company23/10/200053
First Directors and secretary and intended situation of Registered Office27/05/199410
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
363x - Annual Return14/09/2006363x
RELREC - Official Receiver's release03/02/2003RELREC
OC425 - Order of Court (Section 425)18/08/1994OC425
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Return delivered for registration of a branch of an oversea company26/11/1996BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Auditor's statement28/08/2006AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Certificate of release of Liquidator31/01/20044.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Particulars of an issue of secured debentures in a series27/02/2006397a
DO1 - Notice of disqualification of an indi29/08/1996DO1
Shares agreement22/06/2006SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Particulars of a charge created by a company registered in Scotland15/01/2006410
363s - Annual Return21/03/2000363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.43 - Notice of final meeting of creditors07/04/20034.43
MA - Memorandum and Articles13/06/1998MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Order of Court for re-registration to private company18/03/2005OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
AUDR - Auditor's report22/12/1999AUDR
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Memorandum and Articles - used in re-registration20/01/1994MAR
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14