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Company Name: GIANT POWERHOUSE 4712 LIMITED

Company Type:

Limited Company

Company No:

05824507

Company Address:

GIANT POWERHOUSE 4712 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 4712 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Annual Return24/12/1997363a
Administrator's Abstract of receipts and payments12/09/19932.15
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
NEWINC - New Incorporation documents13/10/2000NEWINC
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.2(scot) - Notice of administration order27/07/19952.2(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
169 - Return by a company purchasing its own11/02/1995169
RESO5 - Decrease in nominal capital31/03/2006RESO5
694(4)(a) - Statement of name11/01/2000694(4)(a)
RES10 - Allotment of securities19/09/2003RES10
Notice of dismissal of petition for administration order31/10/19972.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
OC138 - Order of Court (Section 138)07/05/2003OC138
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Redemption of shares - special resolution31/05/1999SRES16
Confirmation of dissolution24/05/1998RES09
RES16 - Redemption of shares21/04/2006RES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Confirmation of dissolution - special resolution25/04/1997SRES09
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Allotment of securities - extraordinary resolution11/10/1993ERES10
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RES09 - Confirmation of dissolution25/01/2003RES09
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
363s - Annual Return16/10/1997363s
Other resolution - written resolution27/04/2001WRES13
RES06 - Reduction of issued capital19/08/1993RES06
Notice of variation of administration order28/12/19972.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Early dissolution request09/08/2005L64.01
CERTNM - Change of name certificate04/09/2006CERTNM
RES13 - Other resolution21/02/2006RES13
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
53 - Application by a public company for re-registration as a private company29/11/200353
DISS40 - Notice of striking-off action disc15/01/1999DISS40