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Company Name: GIANT POWERHOUSE 4031 LIMITED

Company Type:

Limited Company

Company No:

05740712

Company Address:

GIANT POWERHOUSE 4031 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 4031 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order17/09/20022.12(scot)
DO1 - Notice of disqualification of an indi12/06/2002DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of completion of voluntary arrangement04/10/20021.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
123 - Notice of increase in nominal capital27/11/2002123
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
F14 - Notice of wind up12/06/2001F14
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Change of Name Special Resolution29/06/2002SRES15
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
694(4)(a) - Statement of name02/07/1995694(4)(a)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Amended Accounts07/10/1995AAMD
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of death of Liquidator13/01/20054.18(SC)
363 - Annual Return24/12/1999363
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
397a -22/01/2000397a
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Change of Accounting Reference Date29/06/1999225
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of manager's particulars15/06/1994EEIG3
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Application to the Court for cancellation of resolution for re-registration02/05/200054
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Purchase own shares - special resolution09/05/1996SRES08
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
652A - Application for striking off11/12/1994652A
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Return by an oversea company subject to branch registration01/02/1997BR3
F14 - Notice of wind up23/08/2006F14
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Purchase own shares12/04/1993RES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Release of Official Receiver02/11/2005L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)