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Company Name: GIANT POWERHOUSE 1514 LIMITED

Company Type:

Limited Company

Company No:

05486270

Company Address:

GIANT POWERHOUSE 1514 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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

Email Address:
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GIANT POWERHOUSE 1514 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor19/03/2006386
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
363b - Annual Return26/09/2006363b
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Order of Court23/02/2004OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of disqualification of an individual23/08/2005DO1
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
EEIG1 - Statement of name17/04/1996EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Resolution to re-register - written resolution11/05/2000WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Early dissolution request23/08/1997L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
397a -26/04/2002397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
363b - Annual Return22/05/2005363b
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Change in situation or address of Registered Office06/06/1993287
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Exempt from appointment of auditor - written resolution30/10/2005WRES03
L64.07 - Release of Official Receiver19/05/1995L64.07
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Auditor's letter of resignation25/06/1999AUD
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
1.4 - Notice of completion of voluntary arrang04/08/19971.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.7 - Administration Order06/02/19942.7
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Amended Accounts29/06/2004AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
SRES15 - Change of Name Special Resolution13/02/1999SRES15
EEIG6 - Statement of name08/12/2003EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SA - Shares agreement14/07/1998SA
4.20 - Statement of company's affairs20/01/20024.20
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP