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Company Name: GIANT POWERHOUSE 2400 LIMITED

Company Type:

Limited Company

Company No:

05581561

Company Address:

GIANT POWERHOUSE 2400 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 2400 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Re-registration of a company from public to private13/12/1993CERT10
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERTNM - Change of name certificate21/01/2000CERTNM
RESO4 - Increase in nominal capital26/01/1998RESO4
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
353 - Register of members16/09/1995353
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Annual Return05/06/2002363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
363s - Annual Return23/03/2002363s
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.21 - Statement of Administrator's proposals22/05/20032.21
Allotment of securities - special resolution24/02/1995SRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
694(4)(b) - Statement of name29/04/2000694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
363x - Annual Return13/11/1996363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
L64.07 - Release of Official Receiver31/07/1995L64.07
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
COCOMP - Order to wind up12/11/1998COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Return delivered for registration of a branch of an oversea company13/10/2004BR1
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
353 - Register of members17/04/1999353
363 - Annual Return05/11/1995363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Certificate of constitution of creditors16/10/19963.4
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4