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Company Name: GIANT POWERHOUSE 2399 LIMITED

Company Type:

Limited Company

Company No:

05581553

Company Address:

GIANT POWERHOUSE 2399 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 2399 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution19/10/1997WRES13
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Change of Accounting Reference Date14/08/1999225
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.51 - Certificate that creditors have been paid in full09/11/20014.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Elective resolution27/04/2000ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Change of Name Special Resolution08/08/2003SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
RELREC - Official Receiver's release08/11/2001RELREC
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Re-registration of a company from public to private01/11/2004CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
First Directors and secretary and intended situation of Registered Office16/01/200610
BUSADDCH - Business address changed26/04/1994BUSADDCH
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Statement of Administrator's proposals22/01/19942.21
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Redemption of shares - ordinary resolution03/01/2002ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of winding up order12/07/19934.2(SC)
L64.01 - Early dissolution request01/08/2000L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a