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Company Name: KILLER GRAFIX LIMITED

Company Type:

Limited Company

Company No:

04714110

Company Address:

KILLER GRAFIX LIMITED
Rowan
Witney Road
Freeland
WITNEY
OX29 8HQ


Date:

09/11/2009

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

Email Address:
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KILLER GRAFIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Memorandum and Articles24/09/1999MA
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Vary share rights/names - written resolution22/04/2006WRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Notice of ceasing to act of Receiver30/10/2003405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Resolution to re-register - ordinary resolution11/04/2003ORES02
Notice of appointment of a Receiver by the Court13/01/19962(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
3.10 - Administrative Receiver's report03/02/19963.10
Certificate of constitution of creditors28/01/19983.4
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
RES09 - Confirmation of dissolution21/03/2005RES09
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Amended Accounts01/08/1995AAMD
Return by a company purchasing its own shares26/12/2003169
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
L64.01HC - Early dissolution request15/06/2006L64.01HC
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Declaration of Solvency29/08/20034.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Resolution to re-register - ordinary resolution11/08/2004ORES02
Statement of name12/08/1995EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Decrease in nominal capital - special resolution07/08/1993SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of intention to carry on business as an investment company16/04/2002266(1)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
401 - Register of Charges26/12/1997401
Notice of appointment of Liquidator10/01/20044.9(SC)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice of disqualification of an individual25/02/1994DO1
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of result of meeting of creditors21/10/19952.23
Notice of death of Voluntary Liquidator11/10/19994.44
363 - Annual Return19/06/2005363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
169 - Return by a company purchasing its own21/02/2003169
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Withdrawal of application for striking off20/09/1994652C
386 - Notice of passing of resolution removing an auditor10/12/2003386
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Balance sheet10/10/2002BS
Notice of final meeting of creditors20/08/19964.17(SC)
Scheme of Arrangement22/02/2006CLOSE
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3