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Company Name: GRAPHITE INC. LIMITED

Company Type:

Limited Company

Company No:

03058223

Company Address:

GRAPHITE INC. LIMITED
Units 21-22 the Courtyard
204-206 High Street
BROMLEY
BR1 1PW


Date:

24/11/2009

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 INC. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus07/04/2001PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
ELRES - Elective resolution12/02/1995ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
First Directors and secretary and intended situation of Registered Office16/01/200610
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.51 - Certificate that creditors have been paid in full14/02/19954.51
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Resolution to re-register - ordinary resolution02/07/2000ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
353a - Register of members in non-legible form17/11/2006353a
Other resolution19/08/2003RES13
PROSP - Prospectus28/01/1994PROSP
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Declaration on application for registration (Welsh language form).26/07/199512CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
694(4)(b) - Statement of name10/09/1994694(4)(b)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Return by a company purchasing its own shares04/09/2004169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
AUDS - Auditor's statement30/03/2005AUDS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
353a - Register of members in non-legible form30/10/2002353a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14