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Company Name: GIANT POWERHOUSE 4691 LIMITED

Company Type:

Limited Company

Company No:

05817559

Company Address:

GIANT POWERHOUSE 4691 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 4691 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off09/05/1994652C
Declaration on application for registration (Welsh language form).07/11/199412CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Reduction of issued capital12/07/2001RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
169 - Return by a company purchasing its own04/09/2000169
1.1 - Report of meeting approving voluntary arran07/04/19931.1
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Other resolution24/11/1996RES13
325 - Location of register of directors' interests in shares etc24/06/2001325
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
EEIG2 - Statement of name28/07/1993EEIG2
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
BS - Balance sheet21/04/1998BS
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Court Order for notice of wind up30/09/2002CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
New Incorporation documents20/04/2003NEWINC
Register of members04/04/2005353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
363x - Annual Return04/03/1995363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)