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Company Name: GRAPHITE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04114141

Company Address:

GRAPHITE PROPERTIES LIMITED
6 Higham Place
NEWCASTLE UPON TYNE
NE1 8AF


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
RES02 - esolution to re-register08/08/2005RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
RES09 - Confirmation of dissolution03/02/1995RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Declaration of solvency17/04/19934.25(SC)
ELRES - Elective resolution05/07/2004ELRES
Capital/bonus issue - written resolution13/10/2003WRES14
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
New Incorporation documents17/09/1996NEWINC
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Decrease in nominal capital04/06/1999RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Annual Return (Welsh language form)14/12/2004363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Confirmation of dissolution04/07/2001RES09
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14