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Company Name: GRAPHITEC LIMITED

Company Type:

Limited Company

Company No:

03955174

Company Address:

GRAPHITEC LIMITED
The Business Centre
758 Great Cambridge Road
ENFIELD
EN1 3PN


Date:

22/11/2009

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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GRAPHITEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
694(4)(a) - Statement of name14/07/1995694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Order of Court for re-registration25/02/2004OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
363a - Annual Return12/10/1996363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Statement of name10/09/2001694(4)(b)
353a - Register of members in non-legible form21/08/1994353a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Redemption of shares - written resolution24/09/1997WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
RES14 - Capital/bonus issue27/04/2001RES14
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Withdrawal of application for striking off19/07/2000652C
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
CLOSE - Scheme of Arrangement12/04/1999CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice to Official Receiver of winding-up order19/08/19964.13
288a - Notice of appointment of directors or secretaries29/04/1993288a
Application to the Court for cancellation of resolution for re-registration21/02/200254
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Change of accounting reference date (Welsh form)06/01/2006225CYM
COCOMP - Order to wind up12/06/1996COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RES03 - Exempt from appointment of auditor25/08/2003RES03
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Confirmation of dissolution04/07/2001RES09
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Capital/bonus issue09/06/1994RES14
NEWINC - New Incorporation documents15/11/2002NEWINC
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
RES13 - Other resolution08/08/2003RES13
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of Administration Order28/11/19982.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.70 - Declaration of Solvency14/06/19944.70
WRES13 - Other resolution - written resolution29/08/2002WRES13
2.6 - Notice of Administration Order15/05/20032.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
EEIG6 - Statement of name09/10/1995EEIG6
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Elective resolution04/08/2004ELRES
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
288a - Notice of appointment of directors or secretaries03/10/2002288a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Early dissolution request15/04/2004L64.01
Notice of statement of administrator's proposals07/08/19972.7(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
BONA - Bona Vacantia disclaimer16/03/2000BONA
Statement of company's affairs31/12/20044.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4