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Company Name: GIANT POWERHOUSE 4714 LIMITED

Company Type:

Limited Company

Company No:

05824513

Company Address:

GIANT POWERHOUSE 4714 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 4714 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
1.4 - Notice of completion of voluntary arrang22/01/20031.4
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of Administrative Receiver's death30/05/20043.7
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RES14 - Capital/bonus issue25/11/2005RES14
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Location of register of directors' interests in shares etc13/02/1994325
363x - Annual Return20/09/1994363x
3.10 - Administrative Receiver's report28/09/19953.10
694(4)(b) - Statement of name19/01/2004694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
L64.01HC - Early dissolution request09/10/2005L64.01HC
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Annual Return16/10/2003363s
Written elective resolution06/05/2005(W)ELRES
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of Administration Order05/12/20042.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
OC425 - Order of Court (Section 425)20/10/1999OC425
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.20 - Statement of company's affairs12/06/19994.20
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
OC425 - Order of Court (Section 425)01/03/2004OC425
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
EEIG6 - Statement of name01/08/2002EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
PROSP - Prospectus09/08/1995PROSP
363 - Annual Return24/04/1998363