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Company Name: GRAPHITE LIGHTING LIMITED

Company Type:

Limited Company

Company No:

05701824

Company Address:

GRAPHITE LIGHTING LIMITED
2 Chiswick Drive Bradley Fold
Radcliffe
MANCHESTER
M26 3XB


Date:

26/11/2009

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 LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name12/06/1999EEIG2
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES03 - Exempt from appointment of auditor15/04/2006RES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Vary share rights/names - written resolution02/11/2006WRES12
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
363 - Annual Return24/04/1998363
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
288b - Notice of resignation of directors or secretaries14/05/2000288b
363b - Annual Return06/11/1997363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Withdrawal of application for striking off14/11/2005652C
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Redemption of shares - written resolution24/09/1997WRES16
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Resolution to re-register21/09/1997RES02
4.70 - Declaration of Solvency01/08/19954.70
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Application for striking off01/12/1995652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Vary share rights/names - written resolution13/08/2000WRES12
RES11 - Disapplication of pre-emption rights19/07/1999RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
2.18 - Notice of Order to deal with charged property30/09/20032.18
RES12 - Vary share rights/names21/10/1994RES12
Bona Vacantia disclaimer29/10/1998BONA
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Other resolution - ordinary resolution09/04/1998ORES13
Allotment of securities - written resolution26/05/1997WRES10
Court Order for notice of wind up12/08/1995CO4.2S
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Mortgage Register27/03/2002ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
DO1 - Notice of disqualification of an indi01/02/2006DO1
Certificate of removal of Voluntary Liquidator08/09/19954.38
Memorandum and Articles - used in re-registration28/03/1998MAR
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
L64.01HC - Early dissolution request09/12/1999L64.01HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of documents and particulars required to be filed23/12/1995EEIG4
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Application by a limited company to be re-registered as unlimited04/06/199849(1)
363b - Annual Return17/11/2006363b
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
ELRES - Elective resolution03/12/2001ELRES
363a - Annual Return07/06/1999363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
RES02 - esolution to re-register04/03/2006RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Order to wind up03/07/1993COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
AA - Annual Accounts08/08/1994AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
RES09 - Confirmation of dissolution21/03/2005RES09
RES14 - Capital/bonus issue26/02/2002RES14
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Redemption of shares02/10/2002RES16