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Company Name: GIANT POWERHOUSE 1542 LIMITED

Company Type:

Limited Company

Company No:

05486421

Company Address:

GIANT POWERHOUSE 1542 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 1542 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed06/11/1999BUSADDCH
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
DISS40 - Notice of striking-off action disc05/11/1997DISS40
1.1 - Report of meeting approving voluntary arran20/08/20011.1
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Annual Accounts02/12/2004AA
EEIG2 - Statement of name28/07/1993EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
363a - Annual Return17/10/1993363a
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
NEWINC - New Incorporation documents05/02/2005NEWINC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
652A - Application for striking off05/04/1997652A
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Order of Court for re-registration to private company29/07/2005OC-PRI
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
363a - Annual Return22/10/1999363a
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
362 - Notice of place where an oversea branch register is kept23/02/2006362
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
F14 - Notice of wind up15/11/1998F14
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of constitution of liquidation committee21/12/20054.48
318 - Location of directors' service con28/12/2005318
3.10 - Administrative Receiver's report26/06/19963.10
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5