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Company Name: GIANT POWERHOUSE 4704 LIMITED

Company Type:

Limited Company

Company No:

05824469

Company Address:

GIANT POWERHOUSE 4704 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 4704 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution08/07/1998(W)ELRES
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
694(4)(b) - Statement of name20/06/2005694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
225 - Change of Accounting Referenc15/06/2005225
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
VAL - Valuation Report15/04/2005VAL
Purchase own shares - special resolution16/11/1999SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Valuation Report01/12/2000VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
RES02 - esolution to re-register25/09/2000RES02
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Notice of appointment of directors or secretaries03/02/2004288a
401 - Register of Charges06/09/2004401
Capital/bonus issue - special resolution22/10/1993SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SA - Shares agreement11/02/2005SA
2.2(scot) - Notice of administration order09/12/20052.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Liquidator's statement of receipts and payments08/08/19964.68
Statement of Administrator's proposals28/12/20032.21
Decrease in nominal capital21/10/2002RESO5
395 - Particulars of a mortgage or charge18/08/1998395
Order of Court for re-registration21/07/2004OCREREG
PROSP - Prospectus27/02/1996PROSP
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Change of Accounting Reference Date10/07/2006225
363b - Annual Return12/09/2003363b
L64.06 - Directions to defer dissolution30/09/2003L64.06
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)