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Company Name: GIANT POWERHOUSE 4673 LIMITED

Company Type:

Limited Company

Company No:

05817483

Company Address:

GIANT POWERHOUSE 4673 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 4673 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital09/01/2003RESO5
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
363a - Annual Return04/09/1998363a
Notice of Administrative Receiver's death28/01/20053.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of Order to dispose of charged property19/08/20023.8
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
SRES15 - Change of Name Special Resolution25/04/2006SRES15
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.70 - Declaration of Solvency01/12/20044.70
Vary share rights/names - special resolution19/03/2003SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
287 - Change in situation or address of Registered Office18/11/2006287
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Annual Return12/11/1996363s
RES10 - Allotment of securities05/08/1995RES10
363s - Annual Return15/02/2002363s
Increase in nominal capital29/07/2002RESO4
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RES08 - Purchase own shares02/03/2004RES08
Amended Accounts07/10/1995AAMD
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
2.19 - Notice of discharge of Administration Order10/01/19992.19
RELREC - Official Receiver's release27/08/1994RELREC
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)