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Company Name: GIANT POWERHOUSE 4679 LIMITED

Company Type:

Limited Company

Company No:

05817512

Company Address:

GIANT POWERHOUSE 4679 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 4679 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ELRES - Elective resolution16/11/2000ELRES
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
BUSADDCH - Business address changed28/09/2003BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
2.19 - Notice of discharge of Administration Order11/06/19932.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
362 - Notice of place where an oversea branch register is kept19/05/1993362
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
288a - Notice of appointment of directors or secretaries05/06/2005288a
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Annual Return16/10/2003363s
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Mortgage Register03/03/1997ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Cancellation of alteration to the objects of a company15/11/19976
Notice of variation of Administration Order26/12/19952.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Capital/bonus issue09/02/2003RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Order of Court - dissolution void26/12/2002OC-DV
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of receiver's death30/10/20063.3(scot)
397a -20/06/1995397a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Increase in nominal capital - special resolution30/08/2003SRESO4
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Particulars of a mortgage or charge02/09/1996395