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Company Name: GIANT POWERHOUSE 4695 LIMITED

Company Type:

Limited Company

Company No:

05817600

Company Address:

GIANT POWERHOUSE 4695 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 4695 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Reduction of issued capital - written resolution18/12/2001WRES06
RES06 - Reduction of issued capital16/11/1994RES06
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
363a - Annual Return30/09/1998363a
Annual Return24/12/1997363a
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Release of Official Receiver04/07/2000L64.07
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363s - Annual Return29/05/1995363s
Administrative Receiver's report28/07/19973.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
405(1) - Notice of appointment of Receiver17/09/1999405(1)
363s - Annual Return27/06/2004363s
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Order of Court for re-registration06/09/1993OCREREG
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Capital/bonus issue - special resolution01/02/2003SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
3.10 - Administrative Receiver's report08/03/20043.10
325 - Location of register of directors' interests in shares etc20/10/2002325
325 - Location of register of directors' interests in shares etc12/08/1996325
SA - Shares agreement10/09/2003SA
288a - Notice of appointment of directors or secretaries04/10/1994288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Return by an oversea company subject to branch registration22/11/1996BR3
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
RES12 - Vary share rights/names03/06/2002RES12
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a