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Company Name: GIANT POWERHOUSE 4047 LIMITED

Company Type:

Limited Company

Company No:

05740763

Company Address:

GIANT POWERHOUSE 4047 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 4047 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request16/06/1996L64.01
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Reduction of issued capital - written resolution07/05/1997WRES06
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
363b - Annual Return18/04/1994363b
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Register of members in non-legible form25/01/1994353a
325 - Location of register of directors' interests in shares etc18/10/1997325
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Purchase own shares12/04/1993RES08
DISS40 - Notice of striking-off action disc22/12/2001DISS40
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
PROSP - Prospectus15/02/1999PROSP
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of constitution of liquidation committee15/10/20044.48
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
287 - Change in situation or address of Registered Office20/03/1998287
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Auditor's letter of resignation04/10/1995AUD
Instrument issued under Section 244(5)24/03/1996COAD
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
386 - Notice of passing of resolution removing an auditor14/10/1993386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice of variation of Administration Order28/09/19972.20
Order of Court for re-registration to private company28/09/2006OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954