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Company Name: GIANT POWERHOUSE 3848 LIMITED

Company Type:

Limited Company

Company No:

05733633

Company Address:

GIANT POWERHOUSE 3848 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 3848 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
RES13 - Other resolution01/08/1998RES13
Disapplication of pre-emption rights13/04/2005RES11
Mortgage Register14/06/1994ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of documents and particulars required to be filed19/03/2001EEIG4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Other resolution19/08/2003RES13
Redemption of shares05/04/1996RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of appointment of directors or secretaries25/11/2006288a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Annual Return26/03/1996363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of discharge of Administration Order14/01/20002.19
BS - Balance sheet20/07/1995BS
Decrease in nominal capital29/05/1994RESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
OC - Order of Court09/03/2005OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
287 - Change in situation or address of Registered Office10/01/2006287
652C - Withdrawal of application for striking off04/11/2001652C
362 - Notice of place where an oversea branch register is kept21/04/1997362
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
6 - Cancellation of alteration to the objects of a company02/10/19966
Annual Return29/10/2006363
RES09 - Confirmation of dissolution21/03/2005RES09
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10