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Company Name: GIANT POWERHOUSE 4715 LIMITED

Company Type:

Limited Company

Company No:

05824518

Company Address:

GIANT POWERHOUSE 4715 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 4715 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
RESO5 - Decrease in nominal capital25/12/2003RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Certificate of specific penalty26/11/1993SPECPEN
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Disapplication of pre-emption rights12/09/1994RES11
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Change of Accounting Reference Date29/06/1999225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Vary share rights/names - written resolution12/11/1996WRES12
Notice of resignation of directors or secretaries24/08/2005288b
Statement of name03/09/1996694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
F14 - Notice of wind up23/05/2002F14
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Allotment of securities - extraordinary resolution13/09/1993ERES10
Order of Court for re-registration to private company02/03/2000OC-PRI
363 - Annual Return19/10/2005363
RESO5 - Decrease in nominal capital02/01/2003RESO5
Decrease in nominal capital - special resolution03/06/1994SRESO5
Resolution to re-register - special resolution02/01/2004SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Register of Charges22/05/2004401
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
F14 - Notice of wind up29/12/1998F14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
DO1 - Notice of disqualification of an indi09/03/2000DO1
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Liquidator's statement of receipts and payment24/02/20014.6(SC)
RESO5 - Decrease in nominal capital23/03/2004RESO5
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
694(4)(a) - Statement of name12/08/1997694(4)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Directions to defer dissolution25/08/1996L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Vary share rights/names24/07/2000RES12
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
363a - Annual Return08/09/2005363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)