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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:

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 3211 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran16/12/20051.1
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
287 - Change in situation or address of Registered Office11/07/2003287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of order to deal with secured property05/11/20042.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.48 - Notice of constitution of liquidation committee01/11/19974.48
225 - Change of Accounting Referenc02/01/1998225
Location of directors' service contracts19/10/1995318
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
2.20 - Notice of variation of Administration Order09/07/19992.20
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
NEWINC - New Incorporation documents15/04/1995NEWINC
4.70 - Declaration of Solvency06/12/20014.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Change of accounting reference date (Welsh form)04/10/2000225CYM
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Redemption of shares - special resolution18/12/2003SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Vary share rights/names13/09/2005RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of statement of administrator's proposals20/04/20012.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b