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Company Name: GIANT POWERHOUSE 322 LIMITED

Company Type:

Limited Company

Company No:

05145818

Company Address:

GIANT POWERHOUSE 322 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 322 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CLOSE - Scheme of Arrangement30/11/1994CLOSE
DO1 - Notice of disqualification of an indi20/07/1996DO1
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
MISC - Miscellaneous document07/04/1998MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
BS - Balance sheet13/01/1998BS
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Certificate of removal of Voluntary Liquidator01/04/19944.38
Statement of name08/03/2003EEIG6
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
CLOSE - Scheme of Arrangement04/09/2003CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Auditor's statement14/10/2003AUDS
BS - Balance sheet30/11/1996BS
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Vary share rights/names24/07/2000RES12
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
BS - Balance sheet28/06/1997BS
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Return of alteration in the charter25/07/1997692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
652A - Application for striking off02/09/1999652A
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Annual Return22/09/1999363a
EEIG6 - Statement of name11/08/1998EEIG6
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Other resolution05/11/1997RES13
MA - Memorandum and Articles01/01/2000MA
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
2.18 - Notice of Order to deal with charged property27/12/19932.18
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
363a - Annual Return19/08/1993363a
287 - Change in situation or address of Registered Office10/01/2006287