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Company Name: GRAPHITE PRIVATE EQUITY

Company Type:

Limited Company

Company No:

01516579

Company Address:

GRAPHITE PRIVATE EQUITY
4TH Floor
Berkeley Square House
Berkeley Square
LONDON
W1J 6BQ


Date:

28/11/2009

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 PRIVATE EQUITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement25/09/1995CLOSE
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Notice of place where an oversea branch register is kept18/11/1996362
Order of Court for re-registration26/01/2006OCREREG
Official Receiver's release03/01/1995RELREC
Application by a private company for re-registration as a public company17/05/199343(3)
RES08 - Purchase own shares10/04/2005RES08
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of closure of a place of business of an oversea company17/10/2003CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Other resolution14/06/2000RES13
Annual Return (Welsh language form)11/06/1995363CYM
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
694(4)(b) - Statement of name29/04/2000694(4)(b)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Annual Return (Welsh language form)28/11/2006363CYM
Disapplication of pre-emption rights06/02/2006RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Court Order for notice of wind up06/10/2004CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Official Receiver's release15/08/1998RELREC
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Annual Return30/03/2001363a
397a -05/03/2003397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
RES09 - Confirmation of dissolution16/07/1995RES09
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
EEIG6 - Statement of name20/04/1996EEIG6
RES06 - Reduction of issued capital08/02/2006RES06
Redemption of shares - written resolution06/12/1993WRES16
RES07 - Financial assistance in shares acquisition05/01/2005RES07
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of discharge of Administration Order13/12/20012.19
Disapplication of pre-emption rights - special resolution30/10/2006SRES11