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GRAPHITE MANAGEMENT SERVICES LIMITED

Company number 02766229

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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)
18 Oct 1999 AA Accounts for a small company made up to 31 March 1999
02 Dec 1998 363s Return made up to 20/11/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
10 Feb 1998 AUD Auditor's resignation
12 Jan 1998 363s Return made up to 20/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/01/98
  • 363(288) ‐ Director's particulars changed
01 Dec 1997 AA Full accounts made up to 31 March 1997
27 Nov 1996 363s Return made up to 20/11/96; full list of members
09 Aug 1996 AA Full accounts made up to 31 March 1996
14 Dec 1995 363s Return made up to 20/11/95; no change of members
17 Oct 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 20/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
03 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Jan 1994 88(2)R Ad 07/12/93--------- £ si 9998@1=9998 £ ic 2/10000
10 Jan 1994 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
27 Jul 1993 287 Registered office changed on 27/07/93 from: c/o ashton bond gigg pearl assurance house friar lane nottingham NG1 6BX
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Request DocumentRegistered office changed on 27/07/93 from: c/o ashton bond gigg pearl assurance house friar lane nottingham NG1 6BX
27 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1993 123 £ nc 1000/10000 02/04/93
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Request Document£ nc 1000/10000 02/04/93
08 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed