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Company Name: GIANT POWERHOUSE 4693 LIMITED

Company Type:

Limited Company

Company No:

05817566

Company Address:

GIANT POWERHOUSE 4693 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 4693 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital19/04/1995RESO5
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
353a - Register of members in non-legible form25/06/1997353a
Change of name certificate10/09/2003CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Re-registration of a company from public to private05/04/2005CERT10
362 - Notice of place where an oversea branch register is kept30/12/1996362
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
SA - Shares agreement15/05/1994SA
RESO4 - Increase in nominal capital26/01/1998RESO4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
DO1 - Notice of disqualification of an indi04/06/2006DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Auditor's statement04/01/1998AUDS
Memorandum and Articles24/09/1999MA
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Vary share rights/names12/10/1996RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Other resolution - special resolution14/05/2002SRES13
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
694(4)(b) - Statement of name13/12/1998694(4)(b)
Vary share rights/names25/09/1999RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
RES11 - Disapplication of pre-emption rights06/01/1998RES11
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)