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GRAPHITE (UK) LIMITED

Company number 04041744

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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)
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 123 Nc inc already adjusted 30/06/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Apr 2003 288a New secretary appointed;new director appointed
08 Apr 2003 288b Secretary resigned
28 Feb 2003 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
19 Sep 2002 363s Return made up to 27/07/02; full list of members
01 Jun 2002 287 Registered office changed on 01/06/02 from: 3 charnwood street derby derbyshire DE1 2GY
28 May 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Nov 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2001 288a New director appointed
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288b Director resigned
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New secretary appointed;new director appointed
27 Jul 2000 NEWINC Incorporation