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Company Name: GIANT POWERHOUSE 1536 LIMITED

Company Type:

Limited Company

Company No:

05486394

Company Address:

GIANT POWERHOUSE 1536 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 1536 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
RES02 - esolution to re-register04/02/1997RES02
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Order of Court - dissolution void20/02/1995OC-DV
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
WRES13 - Other resolution - written resolution11/02/2001WRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Resolution to re-register - ordinary resolution23/02/2005ORES02
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of intention to carry on business as an investment company16/04/2002266(1)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of Administration Order05/12/20042.6
Reduction of issued capital - written resolution26/12/2002WRES06
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
353a - Register of members in non-legible form27/03/2000353a
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Auditor's letter of resignation27/06/1994AUD
Order of Court - dissolution void24/12/1994OC-DV
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Purchase own shares - extraordinary resolution27/01/1997ERES08
288a - Notice of appointment of directors or secretaries22/11/1999288a
MISC - Miscellaneous document12/05/1994MISC
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
288b - Notice of resignation of directors or secretaries03/11/2002288b
2.7 - Administration Order01/02/19992.7
694(4)(a) - Statement of name03/03/2006694(4)(a)
PROSP - Prospectus13/07/1997PROSP
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5