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Company Name: GRAPHIX MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03585562

Company Address:

GRAPHIX MANAGEMENT LIMITED
The Assembly Rooms
54 Englands Lane
Gorleston
GREAT YARMOUTH
NR31 6BE


Date:

26/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order17/06/19982.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.51 - Certificate that creditors have been paid in full07/08/19954.51
L64.04 - Directions to defer dissolution09/05/2002L64.04
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
MA - Memorandum and Articles17/06/2005MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
2.7 - Administration Order25/07/19982.7
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
363a - Annual Return22/08/1995363a
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
AUD - Auditor's letter of resignation21/05/1994AUD
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
AA - Annual Accounts03/11/1994AA
RES11 - Disapplication of pre-emption rights02/09/2001RES11
3.10 - Administrative Receiver's report13/04/20033.10
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of appointment of Receiver19/09/1999405(1)
Order of Court (Section 138)15/02/2000OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
395 - Particulars of a mortgage or charge24/11/2002395
EEIG6 - Statement of name14/11/2005EEIG6
123 - Notice of increase in nominal capital17/11/1994123
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Vary share rights/names - written resolution02/11/2006WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
51 - Application by an unlimited company to be re-registered as limited18/09/200351
RES14 - Capital/bonus issue19/08/1997RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Auditor's report31/05/1995AUDR
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of discharge of administration order07/09/20022.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
AAMD - Amended Accounts10/06/2005AAMD
51 - Application by an unlimited company to be re-registered as limited23/07/199751
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
RES06 - Reduction of issued capital02/09/1996RES06