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Company Name: GIANT POWERHOUSE 1581 LIMITED

Company Type:

Limited Company

Company No:

05492964

Company Address:

GIANT POWERHOUSE 1581 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 1581 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/09/1996NEWINC
CERTNM - Change of name certificate03/03/1994CERTNM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Order of Court for re-registration to private company18/03/2005OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Purchase own shares - extraordinary resolution28/01/2001ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
225 - Change of Accounting Referenc28/05/1995225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Prospectus13/11/1999PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
OC425 - Order of Court (Section 425)30/06/1999OC425
EEIG6 - Statement of name11/06/2003EEIG6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Certificate of constitution of creditors26/12/19953.4
First Directors and secretary and intended situation of Registered Office05/10/199310
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of winding up order28/09/20034.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
L64.01 - Early dissolution request16/06/1996L64.01
288b - Notice of resignation of directors or secretaries08/11/1999288b
Other resolution21/12/2000RES13
Exempt from appointment of auditor04/04/2004RES03
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
RES16 - Redemption of shares12/04/1996RES16
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of intention to carry on business as an investment company09/02/1997266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
353 - Register of members19/01/1994353
Notice of appointment of directors or secretaries06/01/1998288a
362 - Notice of place where an oversea branch register is kept27/08/2000362