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Company Name: GIANT POWERHOUSE 4042 LIMITED

Company Type:

Limited Company

Company No:

05740792

Company Address:

GIANT POWERHOUSE 4042 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 4042 LIMITED



Companies House documents and credit reports
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4.43 - Notice of final meeting of creditors13/06/20064.43
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Balance sheet17/04/2003BS
Notice of variation of administration order11/05/20062.12(scot)
397a -02/07/2006397a
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Notice of manager's particulars25/04/2002EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
RES16 - Redemption of shares09/06/1996RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Administrative Receiver's report12/01/20043.10
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Prospectus20/01/1996PROSP
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Official Receiver's release02/02/1999RELREC
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
OC - Order of Court19/01/1994OC
Notice of resignation of Liquidator01/02/20044.16(SC)
RES08 - Purchase own shares02/12/1995RES08
Notice of receiver's death07/10/19973.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.70 - Declaration of Solvency01/12/20044.70
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
2.18 - Notice of Order to deal with charged property11/03/20052.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
SA - Shares agreement13/01/2006SA
Notice of a variation or cessation of a disqualification order16/11/1996DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.43 - Notice of final meeting of creditors02/08/19984.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
694(4)(b) - Statement of name16/01/2004694(4)(b)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
COAD - Instrument issued under Section 244(5)18/12/1999COAD
L64.07 - Release of Official Receiver01/10/1996L64.07