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Company Name: GRAPHIX ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03585255

Company Address:

GRAPHIX ENTERPRISES LIMITED
7 Luckhurst Road
DOVER
CT17 0PE


Date:

29/11/2009

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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GRAPHIX ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Notice to Official Receiver of winding-up order08/05/20024.13
401 - Register of Charges30/11/1997401
Other resolution21/11/2001RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Vary share rights/names - special resolution15/11/1999SRES12
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
RES10 - Allotment of securities21/02/2001RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
353 - Register of members13/02/1999353
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
RES11 - Disapplication of pre-emption rights04/12/2002RES11
123 - Notice of increase in nominal capital24/01/2006123
Notice of death of Liquidator17/08/20044.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
363b - Annual Return17/08/2004363b
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
EEIG2 - Statement of name29/05/2002EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
RESO4 - Increase in nominal capital28/01/1994RESO4
Redemption of shares - special resolution05/07/1996SRES16
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Change in situation or address of Registered Office03/05/1999287
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
318 - Location of directors' service con12/09/2006318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
363s - Annual Return07/12/1995363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
363x - Annual Return12/04/1997363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of administration order26/02/19952.2(scot)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Statement of name01/10/1996EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.20 - Statement of company's affairs21/10/20024.20
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of discharge of Administration Order15/05/20032.19
Capital/bonus issue - written resolution02/08/1994WRES14
RES10 - Allotment of securities20/10/2001RES10
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
F14 - Notice of wind up28/03/1998F14
DO1 - Notice of disqualification of an indi25/10/1993DO1
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Official Receiver's release25/01/2002RELREC
325 - Location of register of directors' interests in shares etc29/07/2001325
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
RES06 - Reduction of issued capital19/08/1993RES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400