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Company Name: GIANT POWERHOUSE 4053 LIMITED

Company Type:

Limited Company

Company No:

05757615

Company Address:

GIANT POWERHOUSE 4053 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 4053 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution30/07/2005WRESO5
Statement of name19/04/2005694(4)(a)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Orders to rescind, defer or stay21/01/1998COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
397a -15/03/1997397a
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Court Order for notice of wind up18/04/2002CO4.2S
Scheme of Arrangement06/07/2005CLOSE
Notice of striking-off action suspended23/09/2001DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
363b - Annual Return30/06/2006363b
RESO4 - Increase in nominal capital23/12/2002RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of documents and particulars required to be filed19/03/2001EEIG4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
RES02 - esolution to re-register18/08/1994RES02
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
363 - Annual Return21/10/1995363
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Particulars of a mortgage or charge10/08/2000395
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11