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Company Name: GIANT POWERHOUSE 3214 LIMITED

Company Type:

Limited Company

Company No:

05665409

Company Address:

GIANT POWERHOUSE 3214 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 3214 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release11/12/1996RELREC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
318 - Location of directors' service con11/03/1999318
Registration as Friendly Society25/03/2001CERTIPS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Early dissolution request02/12/1997L64.01
Purchase own shares - special resolution24/12/1997SRES08
RELREC - Official Receiver's release12/11/2006RELREC
Particulars of an issue of secured debentures in a series22/03/2005397a
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Statement of name30/08/1997EEIG2
Administration Order08/01/19972.7
405(1) - Notice of appointment of Receiver24/07/2004405(1)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SA - Shares agreement15/11/2000SA
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
RES11 - Disapplication of pre-emption rights23/08/1999RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
53 - Application by a public company for re-registration as a private company04/04/199753
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Increase in nominal capital - written resolution22/11/2000WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Shares agreement23/09/2003SA
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Annual Accounts21/05/1996AA
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Release of Official Receiver23/03/1996L64.07HC
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
RESO5 - Decrease in nominal capital04/07/2000RESO5
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
401 - Register of Charges27/04/2004401
Instrument issued under Section 244(5)31/05/2006COAD
2.23 - Notice of result of meeting of creditors27/03/19942.23