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Company Name: GIANT POWERHOUSE 4005 LIMITED

Company Type:

Limited Company

Company No:

05740608

Company Address:

GIANT POWERHOUSE 4005 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 4005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of Order to deal with charged property30/04/20012.18
Early dissolution request05/07/2001L64.01
363x - Annual Return05/04/1995363x
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Orders to rescind, defer or stay05/06/2005COLIQ
Redemption of shares - extraordinary resolution02/12/1994ERES16
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
RES06 - Reduction of issued capital02/05/2006RES06
363a - Annual Return06/09/2003363a
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Change of Name Special Resolution02/08/2006SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
RES10 - Allotment of securities21/02/2001RES10
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Annual Return25/12/1998363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Particulars of a charge created by a company registered in Scotland03/06/2000410
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
EEIG1 - Statement of name01/08/1996EEIG1
RES10 - Allotment of securities02/12/2005RES10