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Company Name: GIANT POWERHOUSE 3194 LIMITED

Company Type:

Limited Company

Company No:

05658073

Company Address:

GIANT POWERHOUSE 3194 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 3194 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
AUDS - Auditor's statement03/06/1993AUDS
2.2(scot) - Notice of administration order02/03/20052.2(scot)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
318 - Location of directors' service con19/03/2002318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Re-registration of a company from private to public22/06/2004CERT5
363x - Annual Return07/09/2000363x
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Certificate of constitution of creditors16/10/19963.4
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
AAMD - Amended Accounts08/09/2004AAMD
RES16 - Redemption of shares09/06/1996RES16