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Company Name: GIANT POWERHOUSE 3211 LIMITED

Company Type:

Limited Company

Company No:

05665400

Company Address:

GIANT POWERHOUSE 3211 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

21/11/2009

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 3211 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Statement of name21/04/1994EEIG6
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
652C - Withdrawal of application for striking off25/02/1994652C
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
363x - Annual Return14/09/2006363x
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Annual Return26/09/2001363
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Scheme of Arrangement26/09/2003CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
EEIG2 - Statement of name31/07/1996EEIG2
3.4 - Certificate of constitution of creditors06/09/20013.4
Notice of striking-off action suspended15/01/2002DISS6
Resolution to re-register - written resolution30/03/2002WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
3.4 - Certificate of constitution of creditors12/01/19943.4
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Change in situation or address of Registered Office19/10/2006287
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
325 - Location of register of directors' interests in shares etc28/11/2004325
Declaration on application for registration10/06/200612
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of dismissal of petition for administration order25/12/20052.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
PROSP - Prospectus31/07/1996PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of appointment of Liquidator30/03/20064.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
MA - Memorandum and Articles05/10/1999MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ELRES - Elective resolution20/07/1997ELRES
694(4)(b) - Statement of name01/12/1998694(4)(b)
AUDR - Auditor's report27/05/2000AUDR
Reduction of issued capital - written resolution12/04/1999WRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of receiver's death22/01/20023.3(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)