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Company Name: GIANT POWERHOUSE 3202 LIMITED

Company Type:

Limited Company

Company No:

05665378

Company Address:

GIANT POWERHOUSE 3202 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:
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GIANT POWERHOUSE 3202 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Annual Return15/01/1996363s
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Application by a limited company to be re-registered as unlimited24/10/200449(1)
MA - Memorandum and Articles15/11/2004MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
AAMD - Amended Accounts13/03/1995AAMD
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
OC138 - Order of Court (Section 138)17/02/2003OC138
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Notice of vacation of office by Liquidator24/09/20054.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
353a - Register of members in non-legible form20/02/2000353a
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
2.20 - Notice of variation of Administration Order03/07/20012.20
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
AA - Annual Accounts20/09/2000AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
363a - Annual Return25/09/1994363a
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
2.6 - Notice of Administration Order26/07/19982.6
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
COCOMP - Order to wind up27/08/2002COCOMP
318 - Location of directors' service con05/01/2006318
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)