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Company Name: GIANT POWERHOUSE 1570 LIMITED

Company Type:

Limited Company

Company No:

05492958

Company Address:

GIANT POWERHOUSE 1570 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 1570 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order06/02/19982.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of final meeting of creditors04/03/20064.17(SC)
Resolution to re-register26/07/1993RES02
363x - Annual Return18/10/1994363x
Notice of Order to deal with charged property19/11/20042.18
123 - Notice of increase in nominal capital05/10/2002123
Application for striking off18/04/2001652A
RES07 - Financial assistance in shares acquisition24/10/1998RES07
MISC - Miscellaneous document29/10/1993MISC
OC138 - Order of Court (Section 138)25/08/2006OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Location of register of directors' interests in shares etc02/02/2002325
Order of Court - dissolution void15/12/1999OC-DV
Orders to rescind, defer or stay21/01/1998COLIQ
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
363 - Annual Return06/07/1993363
Resolution to re-register - ordinary resolution02/07/2000ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Particulars of a charge created by a company registered in Scotland11/11/2001410
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
RES08 - Purchase own shares10/02/1996RES08
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
288a - Notice of appointment of directors or secretaries04/10/1994288a
Return of alteration in the charter21/05/1995692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Allotment of securities24/04/1996RES10
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a