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Company Name: GIANT POWERHOUSE 4665 LIMITED

Company Type:

Limited Company

Company No:

05817429

Company Address:

GIANT POWERHOUSE 4665 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 4665 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution24/12/2001WRES13
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
EEIG2 - Statement of name11/12/2002EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.20 - Statement of company's affairs21/11/19984.20
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of death of Liquidator08/09/20004.18(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
363a - Annual Return19/08/1993363a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
318 - Location of directors' service con24/08/2003318
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Return delivered for registration of a branch of an oversea company13/11/1996BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Administrative Receiver's report28/04/19963.10
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2.23 - Notice of result of meeting of creditors27/03/19942.23
3.8 - Notice of Order to dispose of charged property22/05/19953.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BS - Balance sheet01/01/2006BS
2.7 - Administration Order11/12/20052.7
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice to Official Receiver of winding-up order04/02/19984.13
Statement of name18/06/1994694(4)(a)
363s - Annual Return11/04/2000363s
Scheme of Arrangement02/05/1995CLOSE
Memorandum and Articles11/06/2005MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Notice of wind up09/10/1993F14
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RESO5 - Decrease in nominal capital29/09/1996RESO5
318 - Location of directors' service con11/03/1999318
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Vary share rights/names06/05/2006RES12
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Return of alteration in the charter12/02/2000692(1)(a)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
BONA - Bona Vacantia disclaimer04/12/1996BONA
New Incorporation documents17/09/1996NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM