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Company Name: GRAPHIX LIMITED

Company Type:

Limited Company

Company No:

04409110

Company Address:

GRAPHIX LIMITED
Uhy George Hay 93 High Street
BIGGLESWADE
SG18 0LD


Date:

27/11/2009

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

Email Address:
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GRAPHIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution27/04/2000ELRES
363a - Annual Return24/07/1994363a
694(4)(a) - Statement of name10/10/2006694(4)(a)
Annual Return24/12/2000363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
53 - Application by a public company for re-registration as a private company31/07/200553
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
363b - Annual Return12/07/1996363b
225 - Change of Accounting Referenc28/12/2001225
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
New Incorporation documents17/09/1996NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of order to deal with secured property01/03/20022.11(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
363s - Annual Return09/05/1997363s
Notice of closure of a branch of an oversea company28/02/1995695A(3)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Financial assistance in shares acquisition11/10/2003RES07
CLOSE - Scheme of Arrangement04/09/2003CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
OC - Order of Court29/10/1999OC
Vary share rights/names03/01/1999RES12
Early dissolution request02/06/1997L64.01HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Elective resolution27/12/2005ELRES
Statement of name16/08/1996694(4)(b)
318 - Location of directors' service con06/03/2005318
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
RES06 - Reduction of issued capital11/05/2006RES06
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
RES09 - Confirmation of dissolution25/06/1995RES09
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of ceasing to act of Receiver16/11/2004405(2)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of final meeting of creditors27/08/20034.43
RELREC - Official Receiver's release24/04/2000RELREC
Application to the Court for cancellation of resolution for re-registration24/02/200454
12 - Declaration on application for registration18/05/200212
Purchase own shares - extraordinary resolution10/06/1995ERES08
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
AAMD - Amended Accounts27/06/2001AAMD
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
CERTNM - Change of name certificate22/02/1995CERTNM
L64.01HC - Early dissolution request23/01/1995L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
MISC - Miscellaneous document11/09/2002MISC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of discharge of administration order11/09/19982.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Notice of result of meeting of creditors03/05/19962.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Mortgage Register29/07/1999ZMORT REG
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Purchase own shares - special resolution30/11/2005SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Administrative Receiver's report19/03/20053.10
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
395 - Particulars of a mortgage or charge05/01/1999395
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
1.1 - Report of meeting approving voluntary arran01/02/19991.1