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Company Name: GIANT POWERHOUSE 3234 LIMITED

Company Type:

Limited Company

Company No:

05665433

Company Address:

GIANT POWERHOUSE 3234 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 3234 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
CLOSE - Scheme of Arrangement25/06/1994CLOSE
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
694(4)(b) - Statement of name29/04/2000694(4)(b)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
AA - Annual Accounts17/02/1995AA
AUDS - Auditor's statement12/01/2004AUDS
225 - Change of Accounting Referenc30/09/1999225
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of completion of voluntary arrangement11/07/19991.4
RES07 - Financial assistance in shares acquisition09/11/2003RES07
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.70 - Declaration of Solvency21/05/19994.70
F14 - Notice of wind up29/11/2002F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Reduction of issued capital - special resolution02/08/1993SRES06
Return of final meeting in members' voluntary winding-up12/07/19964.71
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
PROSP - Prospectus13/10/1995PROSP
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
3.10 - Administrative Receiver's report15/02/19943.10
Certificate of constitution of creditors04/10/19953.4
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Order of Court20/06/1994OC
395 - Particulars of a mortgage or charge11/12/1993395
2.23 - Notice of result of meeting of creditors17/07/19932.23
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Administrator's Abstract of receipts and payments31/07/19942.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
363a - Annual Return16/03/2003363a
Disapplication of pre-emption rights22/11/2004RES11
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
RESO4 - Increase in nominal capital22/12/1999RESO4