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Company Name: GIANT POWERHOUSE 4675 LIMITED

Company Type:

Limited Company

Company No:

05817591

Company Address:

GIANT POWERHOUSE 4675 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 4675 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited01/12/199849(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Statement of company's affairs16/08/20034.20
401 - Register of Charges25/04/1998401
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Order to wind up26/01/1994COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of disqualification of an individual23/08/2004DO1
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Directions to defer dissolution08/12/2001L64.06HC
Order of Court - dissolution void20/02/1995OC-DV
Auditor's letter of resignation04/10/1995AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
363x - Annual Return20/11/1997363x
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Amended Accounts04/11/2002AAMD
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Reduction of issued capital06/01/2004RES06
363b - Annual Return23/08/1997363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
401 - Register of Charges26/12/1997401
Scheme of Arrangement01/05/1993CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11