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Company Name: GRAPHITE HRM

Company Type:

Non-Limited

Company Address:

GRAPHITE HRM
Ireland House
150-151 New Bond St
LONDON
W1S 2TX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on graphite hrm or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graphite hrm, please click on the link below:

GRAPHITE HRM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
RES10 - Allotment of securities18/06/1996RES10
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
AUDS - Auditor's statement12/07/2004AUDS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Disapplication of pre-emption rights20/11/1998RES11
2.20 - Notice of variation of Administration Order23/05/19972.20
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Order of Court for re-registration17/11/1993OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Instrument issued under Section 244(5)05/11/1996COAD
OCREREG - Order of Court for re-registration19/10/2004OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of closure of a place of business of an oversea company23/03/2006CENT8
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
2.21 - Statement of Administrator's proposals28/02/20052.21
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Auditor's letter of resignation16/05/1999AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
652C - Withdrawal of application for striking off09/05/1994652C
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
RES14 - Capital/bonus issue29/09/2004RES14
Change of accounting reference date (Welsh form)10/11/2002225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
L64.06 - Directions to defer dissolution02/02/2006L64.06
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
DISS40 - Notice of striking-off action disc21/12/2002DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Vary share rights/names - written resolution22/04/2006WRES12
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Memorandum and Articles - used in re-registration15/03/1995MAR
AUDS - Auditor's statement27/05/1999AUDS
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Re-registration of a company from private to public29/03/1995CERT5
363a - Annual Return10/07/2004363a
Orders to rescind, defer or stay23/02/2000COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.70 - Declaration of Solvency11/03/19994.70
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES13 - Other resolution12/07/2001RES13
First Directors and secretary and intended situation of Registered Office14/01/200410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
2.20 - Notice of variation of Administration Order04/07/19972.20
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
DO1 - Notice of disqualification of an indi01/02/2006DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
RES02 - esolution to re-register27/04/1994RES02
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
3.8 - Notice of Order to dispose of charged property21/12/19943.8
2.23 - Notice of result of meeting of creditors24/03/19982.23
363x - Annual Return24/06/1999363x
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a