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Company Name: GIANT POWERHOUSE 3215 LIMITED

Company Type:

Limited Company

Company No:

05665414

Company Address:

GIANT POWERHOUSE 3215 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 3215 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
123 - Notice of increase in nominal capital03/09/2000123
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Register of members02/12/1998353
EEIG2 - Statement of name01/05/1993EEIG2
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.20 - Statement of company's affairs22/06/19944.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363x - Annual Return01/05/2001363x
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of resignation of directors or secretaries24/03/1995288b
Disapplication of pre-emption rights20/11/1998RES11
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Redemption of shares - written resolution22/07/2006WRES16
L64.04 - Directions to defer dissolution18/01/2001L64.04
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
288b - Notice of resignation of directors or secretaries24/10/2000288b
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
MA - Memorandum and Articles27/04/1997MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
AAMD - Amended Accounts05/05/2003AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
362 - Notice of place where an oversea branch register is kept23/12/2002362
AAMD - Amended Accounts13/03/1995AAMD
325 - Location of register of directors' interests in shares etc08/04/1995325
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
287 - Change in situation or address of Registered Office13/07/1997287
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Resolution to re-register - special resolution18/10/2004SRES02
Capital/bonus issue - ordinary resolution20/06/2001ORES14
RESO5 - Decrease in nominal capital28/07/2006RESO5
Re-registration of a company from private to public with a change of name26/03/2006CERT7
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Resolution to re-register - written resolution04/03/2006WRES02
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
CERTNM - Change of name certificate30/08/2001CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Liquidator's statement of receipts and payment13/02/20004.6(SC)