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Company Name: GRAPHITEE

Company Type:

Non-Limited

Company Address:

GRAPHITEE
22 Latimer Drive
Calcot
READING
RG31 7AP


Date:

05/12/2009

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 graphitee or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graphitee, please click on the link below:

GRAPHITEE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Re-registration of a company from limited to unlimited17/11/2003CERT3
Early dissolution request07/02/2006L64.01
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
EEIG2 - Statement of name25/09/2006EEIG2
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Disapplication of pre-emption rights03/06/1994RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Order of Court - dissolution void20/02/1995OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
353 - Register of members06/10/1998353
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of appointment of a Receiver by the Court24/08/19972(scot)
RESO5 - Decrease in nominal capital21/06/2005RESO5
RES16 - Redemption of shares27/10/2002RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
2.21 - Statement of Administrator's proposals07/11/20042.21
L64.06 - Directions to defer dissolution31/03/2006L64.06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
MA - Memorandum and Articles16/07/1994MA
Notice of result of meeting of creditors21/08/20062.23
Application by an unlimited company to be re-registered as limited19/02/199851
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
RES10 - Allotment of securities24/02/2003RES10
OC138 - Order of Court (Section 138)31/07/2006OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
OC - Order of Court17/10/2005OC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
L64.01HC - Early dissolution request29/11/2001L64.01HC
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Written elective resolution06/08/1998(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Liquidator's statement of receipts and payments31/03/19944.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Statement of name06/06/1995694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
MISC - Miscellaneous document30/12/1998MISC
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Change of name certificate10/09/2003CERTNM
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Statement of Administrator's proposals08/10/19952.21
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Decrease in nominal capital - written resolution04/03/1995WRESO5
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
OC - Order of Court30/03/2001OC
395 - Particulars of a mortgage or charge01/04/1995395
F14 - Notice of wind up22/04/2001F14
Liquidator's statement of receipts and payments08/08/19994.68
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of order to deal with secured property11/01/20022.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Notice of manager's particulars01/09/2000EEIG3
363 - Annual Return26/10/2000363
2.21 - Statement of Administrator's proposals13/11/19952.21
Increase in nominal capital - special resolution30/08/2003SRESO4
WRES16 - Redemption of shares - written resolution26/10/1996WRES16