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Company Name: GIANT POWERHOUSE 2345 LIMITED

Company Type:

Limited Company

Company No:

05574432

Company Address:

GIANT POWERHOUSE 2345 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 2345 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of receiver's death06/10/20063.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Re-registration of a company from private to public06/07/1997CERT5
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Directions to defer dissolution10/09/2006L64.06
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
L64.04 - Directions to defer dissolution30/01/2000L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of completion of voluntary arrangement16/01/19951.4
CERTNM - Change of name certificate07/05/1993CERTNM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Financial assistance in shares acquisition28/12/2000RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
287 - Change in situation or address of Registered Office03/10/1993287
AUDR - Auditor's report05/08/2003AUDR
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
4.70 - Declaration of Solvency05/02/20024.70
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of final meeting of creditors27/03/20034.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
F14 - Notice of wind up23/08/2006F14
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
RELREC - Official Receiver's release22/10/1997RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
EEIG2 - Statement of name02/10/2001EEIG2
OC425 - Order of Court (Section 425)13/06/2003OC425
BONA - Bona Vacantia disclaimer13/06/1993BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4