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Company Name: GIANT POWERHOUSE 4038 LIMITED

Company Type:

Limited Company

Company No:

05740746

Company Address:

GIANT POWERHOUSE 4038 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 4038 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members22/07/1999353
Business address changed15/08/1994BUSADDCH
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
VAL - Valuation Report16/12/2001VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Statement of name29/09/2002EEIG1
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Resolution to re-register - written resolution23/08/2001WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
6 - Cancellation of alteration to the objects of a company05/07/19996
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SRES13 - Other resolution - special resolution13/09/2006SRES13
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
2.7 - Administration Order30/03/20042.7
RES03 - Exempt from appointment of auditor25/02/2004RES03
395 - Particulars of a mortgage or charge30/06/1994395
Application by a public company for re-registration as a private company04/12/200453
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
Directions to defer dissolution27/09/1993L64.04
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Notice of Order to deal with charged property19/11/20042.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Purchase own shares - special resolution12/02/2005SRES08
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Liquidator's statement of receipts and payments29/05/19964.68
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Order of Court - dissolution void20/02/1995OC-DV
Notice of place where an oversea branch register is kept12/12/1996362
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
2.20 - Notice of variation of Administration Order25/07/20052.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Annual Return25/11/1996363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
WRES13 - Other resolution - written resolution05/04/2006WRES13