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Company Name: GRAPHITE UK LIMITED

Company Type:

Limited Company

Company No:

04041744

Company Address:

GRAPHITE UK LIMITED
4 Sherwood Road
Aston Fields Industrial Estate
BROMSGROVE
B60 3DR


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles14/07/1996MA
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
363s - Annual Return05/07/1994363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of ceasing to act of Receiver21/11/1999405(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
RES02 - esolution to re-register27/04/1994RES02
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.7 - Administration Order02/03/19962.7
Register of Charges04/04/1998401
Order to wind up08/12/2006COCOMP
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
OCREREG - Order of Court for re-registration18/05/2004OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Statement of name15/09/1997EEIG2
Re-registration of a company from public to private15/03/2006CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
RES14 - Capital/bonus issue30/03/2004RES14
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
652A - Application for striking off02/03/2006652A
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of Administrative Receiver's death01/05/20053.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
F14 - Notice of wind up02/12/2005F14
RES14 - Capital/bonus issue11/02/1999RES14
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
2.18 - Notice of Order to deal with charged property22/04/19942.18
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of removal of Liquidator16/11/19954.11(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.70 - Declaration of Solvency29/10/19964.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
287 - Change in situation or address of Registered Office21/10/2002287
Order to wind up04/03/1995COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
353a - Register of members in non-legible form14/09/1999353a
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Resolution to re-register - written resolution23/08/2001WRES02
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Vary share rights/names - special resolution13/05/2000SRES12
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
DISS40 - Notice of striking-off action disc04/11/1995DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Order of Court30/04/1996OC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
VAL - Valuation Report24/02/2002VAL
OC - Order of Court05/08/2006OC
RES02 - esolution to re-register25/09/2000RES02
Capital/bonus issue - special resolution01/09/1999SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG