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Company Name: GIANT POWERHOUSE 1557 LIMITED

Company Type:

Limited Company

Company No:

05492427

Company Address:

GIANT POWERHOUSE 1557 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 1557 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
225 - Change of Accounting Referenc28/12/2001225
Capital/bonus issue - written resolution21/11/2001WRES14
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice of disqualification order against a body corporate02/03/2000DO2
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Declaration on application for registration (Welsh language form).27/10/199712CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Other resolution - ordinary resolution27/10/2006ORES13
SRES15 - Change of Name Special Resolution17/09/1999SRES15
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Re-registration of a company from limited to unlimited17/11/2003CERT3
363a - Annual Return21/01/1999363a
SRES15 - Change of Name Special Resolution01/04/2001SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of result of meeting of creditors14/08/20052.8(scot)
RES10 - Allotment of securities02/12/2005RES10
Declaration of solvency25/10/20044.25(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
RES03 - Exempt from appointment of auditor19/09/1998RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
L64.01HC - Early dissolution request11/02/2002L64.01HC
BS - Balance sheet28/06/1997BS
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Decrease in nominal capital19/04/1995RESO5
RES10 - Allotment of securities24/02/2003RES10
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Allotment of securities13/03/1994RES10
Notice of appointment of Liquidator23/11/20034.9(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
3.8 - Notice of Order to dispose of charged property17/05/20023.8
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Financial assistance in shares acquisition01/04/1998RES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
DISS40 - Notice of striking-off action disc24/08/1999DISS40
L64.01 - Early dissolution request27/03/2003L64.01
SRES15 - Change of Name Special Resolution10/11/2002SRES15
363b - Annual Return29/04/2003363b
Certificate of specific penalty20/08/2002SPECPEN
PROSP - Prospectus04/05/2003PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
F14 - Notice of wind up03/07/2001F14
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Notice of appointment of Receiver01/04/2006405(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
OC - Order of Court19/07/2006OC
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684