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Company Name: GIANT POWERHOUSE 1540 LIMITED

Company Type:

Limited Company

Company No:

05486409

Company Address:

GIANT POWERHOUSE 1540 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 1540 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return08/05/2004363x
Re-registration of a company from public to private08/05/1994CERT10
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of disqualification of an individual23/08/2005DO1
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Vary share rights/names - written resolution17/09/1995WRES12
Statement of company's affairs08/06/20004.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
3.4 - Certificate of constitution of creditors22/04/20023.4
WRES13 - Other resolution - written resolution24/12/2001WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RES13 - Other resolution08/08/2003RES13
Resolution to re-register15/06/1997RES02
Amended Accounts29/06/2004AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Annual Return (Welsh language form)13/05/1993363CYM
2.21 - Statement of Administrator's proposals22/11/19992.21
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Administrative Receiver's report22/10/19953.10
2.7 - Administration Order13/08/20022.7
New Incorporation documents17/09/1996NEWINC
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)