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Company Name: GIANT POWERHOUSE 2409 LIMITED

Company Type:

Limited Company

Company No:

05587974

Company Address:

GIANT POWERHOUSE 2409 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 2409 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Annual Return30/09/2006363
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Application by an unlimited company to be re-registered as limited29/04/199651
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Written elective resolution08/07/1998(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
OCREREG - Order of Court for re-registration12/04/1999OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Change in situation or address of Registered Office17/11/2004287
AUD - Auditor's letter of resignation06/11/2004AUD
RESO4 - Increase in nominal capital18/04/2003RESO4
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
225 - Change of Accounting Referenc18/02/2006225
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
225 - Change of Accounting Referenc23/04/2001225
Resolution to re-register - special resolution08/05/2002SRES02
RES02 - esolution to re-register04/02/1997RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2