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Company Name: GIANT POWERHOUSE 4690 LIMITED

Company Type:

Limited Company

Company No:

05817650

Company Address:

GIANT POWERHOUSE 4690 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 4690 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Statement of name02/06/2002EEIG2
Notice of statement of administrator's proposals07/08/19972.7(scot)
363a - Annual Return22/02/2005363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
RES16 - Redemption of shares27/10/2002RES16
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
AUDS - Auditor's statement30/03/2005AUDS
Notice of disqualification of an individual24/01/2004DO1
PROSP - Prospectus04/12/1996PROSP
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363x - Annual Return05/04/1995363x
3.8 - Notice of Order to dispose of charged property26/11/19933.8
BUSADDCH - Business address changed19/12/2004BUSADDCH
Annual Return16/10/2003363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Statement of company's affairs06/09/20014.20
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
New Incorporation documents21/02/2000NEWINC
3.7 - Notice of Administrative Receiver's death28/07/20063.7
BUSADDCH - Business address changed27/10/2004BUSADDCH
363b - Annual Return02/06/1998363b
3.8 - Notice of Order to dispose of charged property29/12/19943.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.18 - Notice of Order to deal with charged property15/04/19952.18
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Capital/bonus issue18/04/1994RES14
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
COAD - Instrument issued under Section 244(5)06/07/2006COAD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice of passing of resolution removing an auditor16/04/1996386