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Company Name: GRAPHIX IMAGING LIMITED

Company Type:

Limited Company

Company No:

03464815

Company Address:

GRAPHIX IMAGING LIMITED
201 Haverstock Hill
Belsize Park
LONDON
NW3 4QG


Date:

05/12/2009

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 IMAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of result of meeting of creditors12/05/20022.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Declaration on application for registration (Welsh language form).27/10/199712CYM
BS - Balance sheet14/08/1999BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
AA - Annual Accounts09/04/2001AA
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of statement of administrator's proposals15/10/19962.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of order to deal with secured property11/01/20022.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Capital/bonus issue - special resolution12/03/2001SRES14
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of striking-off action suspended07/04/2006DISS6
Notice of petition for administration order26/10/20062.1(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Instrument issued under Section 244(5)01/11/2005COAD
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
L64.06 - Directions to defer dissolution19/02/1994L64.06
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of manager's particulars11/09/2000EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Certificate of release of Liquidator12/08/20044.14(SC)
Application by a private company for re-registration as a public company24/08/200543(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Vary share rights/names - written resolution14/02/2000WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
RES10 - Allotment of securities07/08/1999RES10
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
353a - Register of members in non-legible form21/08/1994353a
Directions to defer dissolution17/02/1995L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
401 - Register of Charges13/12/1995401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RES10 - Allotment of securities12/05/1998RES10
53 - Application by a public company for re-registration as a private company16/03/199753
COCOMP - Order to wind up23/09/2003COCOMP
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Allotment of securities28/06/2003RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
225 - Change of Accounting Referenc13/03/2004225
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
318 - Location of directors' service con13/01/2005318
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of final meeting of creditors01/02/20014.17(SC)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
RELREC - Official Receiver's release07/04/1999RELREC
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Particulars of an issue of secured debentures in a series22/03/2005397a