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Company Name: GRAPHITE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03448075

Company Address:

GRAPHITE INVESTMENTS LIMITED
Allen House
Newarke Street
LEICESTER
LE1 5SG


Date:

27/11/2009

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

GRAPHITE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Statement of name25/07/2005EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
L64.01HC - Early dissolution request29/08/2000L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Return by a company purchasing its own shares06/03/2000169
COCOMP - Order to wind up01/12/1994COCOMP
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
COAD - Instrument issued under Section 244(5)28/10/2000COAD
RESO4 - Increase in nominal capital18/06/1993RESO4
Declaration on application by a joint stock company for registration as a public company08/04/2001685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
RES09 - Confirmation of dissolution02/09/1998RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
2.6 - Notice of Administration Order14/08/19972.6
Annual Return02/11/2000363x
Confirmation of dissolution - written resolution15/10/1997WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
COAD - Instrument issued under Section 244(5)09/11/2003COAD
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of disqualification order against a body corporate03/05/1994DO2
Return by an oversea company subject to branch registration11/08/1994BR3
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Redemption of shares04/05/1997RES16
Certificate of release of Liquidator19/02/19974.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Return by an oversea company subject to branch registration29/09/1998BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Court Order for notice of wind up06/10/2004CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of discharge of administration order23/02/19992.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
2.18 - Notice of Order to deal with charged property27/08/20062.18
51 - Application by an unlimited company to be re-registered as limited27/07/200351
MISC - Miscellaneous document12/05/1994MISC
Redemption of shares - extraordinary resolution08/06/1995ERES16
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Change in situation or address of Registered Office09/01/2001287
Reduction of issued capital - ordinary resolution15/02/1998ORES06