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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:

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 3214 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CLOSE - Scheme of Arrangement01/09/1998CLOSE
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
OC138 - Order of Court (Section 138)06/09/1998OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Return of alteration in the charter23/04/2002692(1)(a)
353a - Register of members in non-legible form03/03/1996353a
Reduction of issued capital - ordinary resolution16/03/1995ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Decrease in nominal capital04/06/1999RESO5
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice of result of meeting of creditors10/05/19972.8(scot)
225 - Change of Accounting Referenc12/10/2000225
RES16 - Redemption of shares27/10/2002RES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of dismissal of petition for administration order01/09/20052.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Resolution to re-register - written resolution31/10/1998WRES02
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Capital/bonus issue - written resolution05/02/2004WRES14
L64.01HC - Early dissolution request03/04/1998L64.01HC
288a - Notice of appointment of directors or secretaries14/09/1994288a
363 - Annual Return26/10/2000363
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Directions to defer dissolution16/02/2001L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
OC425 - Order of Court (Section 425)13/05/1993OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Allotment of securities - ordinary resolution18/10/1994ORES10
Abstract of receipt and payments in receivership17/11/19933.6
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
652A - Application for striking off14/08/1993652A