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Company Name: GIANT POWERHOUSE 4718 LIMITED

Company Type:

Limited Company

Company No:

05824575

Company Address:

GIANT POWERHOUSE 4718 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 4718 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of appointment of Receiver09/07/1994405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Notice of disqualification of an individual07/12/1998DO1
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
169 - Return by a company purchasing its own27/10/2001169
AUD - Auditor's letter of resignation14/01/1995AUD
363a - Annual Return11/11/1993363a
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Release of Official Receiver31/03/1997L64.07HC
Notice of final meeting of creditors14/11/20034.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
COAD - Instrument issued under Section 244(5)18/12/1999COAD
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
2.20 - Notice of variation of Administration Order20/03/20042.20
363b - Annual Return18/04/1994363b
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of manager's particulars16/08/2004EEIG3
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Notice of discharge of administration order18/06/20032.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
RES14 - Capital/bonus issue16/03/1997RES14
RES10 - Allotment of securities12/07/2004RES10
Certificate of specific penalty13/03/1998SPECPEN
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
363x - Annual Return30/12/2002363x
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Re-registration of a company from limited to unlimited20/12/1993CERT3
MISC - Miscellaneous document21/10/1993MISC
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Statement of name23/09/2000694(4)(b)
363b - Annual Return06/11/1997363b
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8