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Company Name: GIANT POWERHOUSE 4684 LIMITED

Company Type:

Limited Company

Company No:

05817553

Company Address:

GIANT POWERHOUSE 4684 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 4684 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return05/08/2002363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
169 - Return by a company purchasing its own25/01/2000169
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Notice of passing of resolution removing an auditor04/11/2003386
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Declaration of Solvency10/09/20044.70
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
169 - Return by a company purchasing its own16/03/2004169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Order of Court (Section 138)30/04/1994OC138
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.70 - Declaration of Solvency29/02/19964.70
BUSADDCH - Business address changed09/02/2004BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
2.20 - Notice of variation of Administration Order28/04/19982.20