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Company Name: GIANT POWERHOUSE 3218 LIMITED

Company Type:

Limited Company

Company No:

05665427

Company Address:

GIANT POWERHOUSE 3218 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

10/11/2009

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 3218 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order17/04/19992.7
Notice of administration order17/06/19982.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
AUD - Auditor's letter of resignation06/11/2004AUD
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
AA - Annual Accounts19/10/1997AA
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
401 - Register of Charges15/02/1994401
3.7 - Notice of Administrative Receiver's death20/02/19943.7
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
6 - Cancellation of alteration to the objects of a company07/05/19976
Registration as Friendly Society26/12/2003CERTIPS
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.21 - Statement of Administrator's proposals26/10/20012.21
287 - Change in situation or address of Registered Office20/09/2002287
Withdrawal of application for striking off04/08/2003652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
WRES13 - Other resolution - written resolution30/10/2000WRES13
AA - Annual Accounts01/01/2004AA
RES09 - Confirmation of dissolution02/10/1994RES09
F14 - Notice of wind up11/08/1999F14
Notice of death of Voluntary Liquidator22/03/19954.44
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES06 - Reduction of issued capital01/01/1996RES06
Memorandum and Articles - used in re-registration20/08/1995MAR
Administrator's Abstract of receipts and payments31/07/19942.15
Resolution to re-register - extraordinary resolution23/02/1996ERES02
RES06 - Reduction of issued capital22/12/2005RES06
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
MA - Memorandum and Articles06/08/2006MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416