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Company Name: GIANT POWERHOUSE 4004 LIMITED

Company Type:

Limited Company

Company No:

05740595

Company Address:

GIANT POWERHOUSE 4004 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 4004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Increase in nominal capital - written resolution26/07/2003WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
363b - Annual Return25/09/2005363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Valuation Report24/07/2000VAL
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Balance sheet21/09/2003BS
PROSP - Prospectus04/12/1995PROSP
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
L64.04 - Directions to defer dissolution01/11/1995L64.04
Statement of name15/03/2000EEIG1
Notice of petition for administration order18/03/20002.1(scot)
CERTNM - Change of name certificate30/03/2006CERTNM
CERTNM - Change of name certificate22/02/1995CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Change of accounting reference date (Welsh form)10/02/2000225CYM
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Allotment of securities13/10/1993RES10
405(1) - Notice of appointment of Receiver22/10/1998405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Application for striking off08/06/2001652A
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Statement of name27/02/1999EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
363 - Annual Return29/04/1993363
363a - Annual Return16/03/2001363a
AA - Annual Accounts29/08/1993AA
Notice of result of meeting of creditors22/06/20032.8(scot)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
Particulars of a charge created by a company registered in Scotland14/08/2001410
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Change of name certificate10/09/2003CERTNM
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Statement of rights attached to allotted shares18/04/1997128(1)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
L64.04 - Directions to defer dissolution21/11/1994L64.04
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
3.10 - Administrative Receiver's report28/02/20053.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897