creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GRAPHITEC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01489028

Company Address:

GRAPHITEC SYSTEMS LIMITED
Wenden Court
Wendens Ambo
SAFFRON WALDEN
CB11 4LB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on graphitec systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graphitec systems limited, please click on the link below:

GRAPHITEC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
RES07 - Financial assistance in shares acquisition04/08/1999RES07
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
288b - Notice of resignation of directors or secretaries29/12/1994288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of disqualification order against a body corporate29/11/1997DO2
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
4.70 - Declaration of Solvency11/03/19994.70
Change of accounting reference date (Welsh form)31/07/2000225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Administrative Receiver's report28/07/19973.10
Purchase own shares - written resolution09/05/2001WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
2.7 - Administration Order19/01/19982.7
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Declaration on application for registration11/12/200112
652A - Application for striking off26/08/1999652A
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Release of Official Receiver04/10/1994L64.07
RES06 - Reduction of issued capital23/12/2001RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.19 - Notice of discharge of Administration Order05/11/19952.19
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
RES10 - Allotment of securities18/06/1996RES10
BUSADDCH - Business address changed04/11/2002BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
363x - Annual Return12/01/1994363x
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Change of name certificate11/06/2005CERTNM
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Resolution to re-register - special resolution11/04/2004SRES02
Notice of disqualification of an individual14/05/1997DO1
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Redemption of shares - extraordinary resolution20/09/2003ERES16
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Decrease in nominal capital21/10/2002RESO5
363x - Annual Return30/12/2002363x
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
652A - Application for striking off16/06/2004652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Auditor's statement08/03/1995AUDS
Register of members in non-legible form19/02/2006353a
Annual Return09/01/1994363a
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Increase in nominal capital - special resolution09/11/1996SRESO4
3.10 - Administrative Receiver's report12/05/19973.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
53 - Application by a public company for re-registration as a private company23/10/200053
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Application to the Court for cancellation of resolution for re-registration01/05/200354
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Register of members15/10/2002353
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
318 - Location of directors' service con18/08/2003318
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
Withdrawal of application for striking off27/01/2002652C
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
318 - Location of directors' service con11/03/1999318
2.18 - Notice of Order to deal with charged property26/05/20042.18
RESO5 - Decrease in nominal capital18/01/2003RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Other resolution - extraordinary resolution08/08/1994ERES13