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Company Name: GIANT POWERHOUSE 1554 LIMITED

Company Type:

Limited Company

Company No:

05492371

Company Address:

GIANT POWERHOUSE 1554 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 1554 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Order of Court for re-registration to private company25/02/2004OC-PRI
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
OC - Order of Court04/03/1999OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of increase in nominal capital30/04/1999123
363s - Annual Return22/12/2000363s
694(4)(a) - Statement of name07/08/2001694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
F14 - Notice of wind up10/10/2006F14
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Certificate of constitution of creditors07/04/19993.4
3.10 - Administrative Receiver's report31/12/19993.10
Particulars of an issue of secured debentures in a series03/10/2001397a
169 - Return by a company purchasing its own27/06/2004169
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Withdrawal of application for striking off08/08/2005652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
MA - Memorandum and Articles15/02/2003MA
Scheme of Arrangement22/02/2006CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.19 - Notice of discharge of Administration Order08/04/19962.19
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of ceasing to act of Receiver13/09/1995405(2)
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of a variation or cessation of a disqualification order04/11/1998DO4
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
EEIG6 - Statement of name09/10/1995EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)