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Company Name: GIANT POWERHOUSE 2394 LIMITED

Company Type:

Limited Company

Company No:

05581538

Company Address:

GIANT POWERHOUSE 2394 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 2394 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Directions to defer dissolution28/11/2002L64.04
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.70 - Declaration of Solvency15/06/20014.70
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Application by a private company for re-registration as a public company17/05/199343(3)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
RES16 - Redemption of shares09/06/1996RES16
Notice of discharge of administration order23/02/19992.4(scot)
Statement of name25/05/2002694(4)(a)
363x - Annual Return18/09/2002363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Amended Accounts07/11/2004AAMD
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of documents and particulars required to be filed25/06/1998EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
353 - Register of members16/09/1995353
Annual Return (Welsh language form)25/04/1999363CYM
RESO4 - Increase in nominal capital09/11/2002RESO4
Other resolution - special resolution26/01/2006SRES13
Directions to defer dissolution27/09/1993L64.04
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Notice of appointment of Liquidator17/04/20024.9(SC)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Directions to defer dissolution04/03/1995L64.06
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Re-registration of a company from public to private01/01/2006CERT10
Cancellation of alteration to the objects of a company23/02/19986