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Company Name: GIANT POWERHOUSE 4002 LIMITED

Company Type:

Limited Company

Company No:

05740585

Company Address:

GIANT POWERHOUSE 4002 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 4002 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
12 - Declaration on application for registration31/05/200612
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of winding up order10/06/19964.2(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Return delivered for registration of a branch of an oversea company13/11/1996BR1
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Notice of passing of resolution removing an auditor10/03/2000386
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Certificate of constitution of creditors10/04/19973.4
Increase in nominal capital25/07/1994RESO4
L64.01 - Early dissolution request27/03/2003L64.01
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
AAMD - Amended Accounts01/06/1998AAMD
2.23 - Notice of result of meeting of creditors24/08/19982.23
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of discharge of Administration Order15/05/20032.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Miscellaneous document18/08/2003MISC
Exempt from appointment of auditor - special resolution12/01/2002SRES03
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of appointment of Receiver09/10/1995405(1)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of winding up order20/04/20054.2(SC)
Notice of removal of Liquidator24/11/20004.11(SC)
AUDR - Auditor's report14/09/1996AUDR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07