- Company Overview for GRAPHITE DATA LIMITED (02139038)
- Filing history for GRAPHITE DATA LIMITED (02139038)
- People for GRAPHITE DATA LIMITED (02139038)
- Charges for GRAPHITE DATA LIMITED (02139038)
- More for GRAPHITE DATA LIMITED (02139038)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1991 | 287 |
Registered office changed on 12/07/91 from: 7TH floor bowater house 68 knightsbridge london SW1
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Request DocumentRegistered office changed on 12/07/91 from: 7TH floor bowater house 68 knightsbridge london SW1 |
28 Apr 1991 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 Mar 1991 | 363a |
Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members |
01 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
12 Mar 1990 | 363 |
Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members |
02 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
11 Oct 1989 | 287 |
Registered office changed on 11/10/89 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 11/10/89 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT |
19 Jul 1989 | 287 |
Registered office changed on 19/07/89 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 19/07/89 from: 8 baker street london W1M 1DA |
17 Jul 1989 | CERTNM |
Company name changed graphite investments LIMITED\certificate issued on 18/07/89
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Request DocumentCompany name changed graphite investments LIMITED\certificate issued on 18/07/89 |
07 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
03 Apr 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
18 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Oct 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
30 Aug 1988 | PUC 2 |
Wd 28/07/88 ad 16/07/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 28/07/88 ad 16/07/88--------- £ si 9998@1=9998 £ ic 2/10000 |
30 Aug 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
30 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Aug 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Sep 1987 | 287 |
Registered office changed on 16/09/87 from: 80/82 grays inn road london WC1X 8NH
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Request DocumentRegistered office changed on 16/09/87 from: 80/82 grays inn road london WC1X 8NH |
16 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |