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Company Name: GIANT POWERHOUSE 4694 LIMITED

Company Type:

Limited Company

Company No:

05817596

Company Address:

GIANT POWERHOUSE 4694 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 4694 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of documents and particulars required to be filed15/10/2006EEIG4
Order to wind up18/03/1996COCOMP
Notice of change of directors or secretaries or in their particulars27/08/1996288c
288a - Notice of appointment of directors or secretaries14/09/1994288a
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Administrator's abstract of receipts and payments25/07/20042.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
395 - Particulars of a mortgage or charge30/06/1994395
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Order of Court for re-registration25/02/2004OCREREG
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
2.21 - Statement of Administrator's proposals18/06/20062.21
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
2.21 - Statement of Administrator's proposals16/04/20032.21
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
12 - Declaration on application for registration21/03/200512
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
RES03 - Exempt from appointment of auditor30/11/2004RES03
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
363s - Annual Return08/06/1993363s
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of Order to dispose of charged property07/03/19953.8
363 - Annual Return30/06/2000363
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
363 - Annual Return17/07/2003363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
COCOMP - Order to wind up21/09/2003COCOMP
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Annual Return25/09/2000363s
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02