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Company Name: GIANT POWERHOUSE 3191 LIMITED

Company Type:

Limited Company

Company No:

05658054

Company Address:

GIANT POWERHOUSE 3191 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 3191 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution04/02/2005RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Order to wind up21/08/2003COCOMP
BUSADDCH - Business address changed04/10/2002BUSADDCH
Prospectus13/11/1999PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
L64.01HC - Early dissolution request31/01/1996L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Statement of name31/01/1998EEIG2
2.23 - Notice of result of meeting of creditors16/10/19972.23
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Application by a public company for re-registration as a private company08/05/199353
Notice of appointment of a Receiver by the Court20/12/19972(scot)
L64.01HC - Early dissolution request05/10/2002L64.01HC
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
3.4 - Certificate of constitution of creditors28/09/19943.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
OCREREG - Order of Court for re-registration10/12/1993OCREREG
RES13 - Other resolution12/09/1994RES13
OC - Order of Court04/03/1999OC
Notice of Administrative Receiver's death24/07/20043.7
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Notice of completion of voluntary arrangement27/08/19951.4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
363x - Annual Return14/03/2001363x
Application to the Court for cancellation of resolution for re-registration01/05/200354
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of closure of a place of business of an oversea company15/09/2002CENT8
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
OC - Order of Court08/09/1998OC
Elective resolution11/05/1994ELRES
Capital/bonus issue31/01/2001RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
COCOMP - Order to wind up24/03/2001COCOMP
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Elective resolution04/08/2004ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM