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Company Name: GIANT POWERHOUSE 3207 LIMITED

Company Type:

Limited Company

Company No:

05665386

Company Address:

GIANT POWERHOUSE 3207 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

09/11/2009

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 3207 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
BS - Balance sheet02/06/1993BS
Certificate of removal of Voluntary Liquidator02/05/20044.38
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
397a -15/03/1997397a
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Annual Accounts02/12/2004AA
2.21 - Statement of Administrator's proposals12/11/19972.21
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
BS - Balance sheet22/01/2001BS
MISC - Miscellaneous document30/12/1998MISC
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
RES16 - Redemption of shares22/01/1998RES16
51 - Application by an unlimited company to be re-registered as limited03/04/199751
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
WRES13 - Other resolution - written resolution11/02/2001WRES13
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Application for striking off08/06/2001652A