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Company Name: GIANT POWERHOUSE 3189 LIMITED

Company Type:

Limited Company

Company No:

05658052

Company Address:

GIANT POWERHOUSE 3189 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

08/11/2009

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 3189 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver15/03/1995L64.07
RES07 - Financial assistance in shares acquisition04/12/1998RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
AA - Annual Accounts28/01/1996AA
MISC - Miscellaneous document25/12/1994MISC
123 - Notice of increase in nominal capital04/10/2005123
Memorandum and Articles11/06/2005MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Vary share rights/names - written resolution13/12/1996WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
L64.06 - Directions to defer dissolution10/03/1996L64.06
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RES08 - Purchase own shares24/05/2000RES08
123 - Notice of increase in nominal capital22/10/2005123
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of completion of voluntary arrangement11/07/19991.4
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
401 - Register of Charges09/09/2004401
RES02 - esolution to re-register23/08/1993RES02
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of documents and particulars required to be filed19/03/2001EEIG4
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
EEIG2 - Statement of name23/10/2005EEIG2
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Statement of name19/04/2005694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Statement of name19/03/2006EEIG1
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40