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Company Name: GIANT POWERHOUSE 1571 LIMITED

Company Type:

Limited Company

Company No:

05492846

Company Address:

GIANT POWERHOUSE 1571 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 1571 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Release of Official Receiver08/10/2000L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
F14 - Notice of wind up31/08/1996F14
318 - Location of directors' service con18/08/2003318
EEIG6 - Statement of name11/06/2003EEIG6
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2.23 - Notice of result of meeting of creditors13/11/20022.23
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Statement of name24/10/2000EEIG6
Re-registration of a company from private to public with a change of name12/06/2006CERT7
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Declaration on application for registration (Welsh language form).06/05/199312CYM
Auditor's letter of resignation31/07/1993AUD
Annual Accounts26/12/2004AA
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
BUSADDCH - Business address changed17/04/1995BUSADDCH
362 - Notice of place where an oversea branch register is kept09/03/1994362
Change of name certificate28/12/1993CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Certificate that creditors have been paid in full19/04/19954.51
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07