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Company Name: GRAPHITE PROPERTY DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05653388

Company Address:

GRAPHITE PROPERTY DEVELOPMENTS LTD
74 Wanstead Lane
ILFORD
IG1 3SE


Date:

04/12/2009

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 PROPERTY DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi23/01/1996DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
325 - Location of register of directors' interests in shares etc06/03/2003325
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Other resolution - written resolution06/03/1998WRES13
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
401 - Register of Charges06/09/2004401
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
SRES15 - Change of Name Special Resolution14/03/2002SRES15
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363s - Annual Return29/11/2004363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
2.2(scot) - Notice of administration order06/03/19942.2(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)